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Nom	Equatorial Power Holdings UK Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14213711 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Infraco Africa Limited Status: Active Notified: 14/11/2022 Companies House Number: 05196897 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Masterman, Julian Ross Status: Ceased Notified: 04/07/2022 Ceased: 13/11/2022 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dhanani, Ravi Vijay London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: Kenya Nationality: British,Kenyan

Fallara, Dario London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: Uganda Nationality: Italian

Oosterhaven, Michiel Rients London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Dutch

Ridolfi, Riccardo London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Uganda Nationality: Italian

Spencer, Josephine Melanie London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vistra Cosec Limited, Bristol, England Status: Active Notified: 01/11/2022 Role: Secretary Nationality: British

Dawson, Connor Howard London, United Kingdom Status: Ceased Notified: 25/10/2022 Ceased: 21/11/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Equatorial Power Holdings UK Limited

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Persons with Significant Control (2)

Officers (7)