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Nom	Danish Wind Power Academy UK and Ireland LTD
Adresse	7 Standrigg Gardens Brightons Falkirk FK2 0GJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 janvier 2022
Company Register Address	Unit 4b Gateway Business Park Falkirk FK3 8WX
Société Numéro de Registre	SC699982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (3)

Source: Companies House

GB Danish Wind Power Academy Aps Status: Active Notified: 31/12/2021 Companies House Number: Dk27700500 Nature of Control

Ownership of shares - 75% or more

Andersen, Carsten Lind Bonde Status: Ceased Notified: 07/06/2021 Ceased: 31/12/2021 Date of Birth: 09/1967 Nature of Control

Significant influence or control

GB Danish Wind Power Academy Aps Status: Ceased Notified: 27/05/2021 Ceased: 07/06/2021 Companies House Number: Dk27700500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andersen, Carsten Lind Bonde Beancross Road, Grangemouth, Scotland Status: Active Notified: 27/05/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Andersen, Erwin Figurewicz Beancross Road, Grangemouth, Scotland Status: Active Notified: 27/05/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Callaghan, Lee James Beancross Road, Grangemouth, Scotland Status: Active Notified: 27/05/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British