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Name	Kinetica Wind LTD
Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Pontprennau CF23 8RS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 December 2020
Company No.	09354909 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Darwell, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control

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

Officers (3)

Source: Companies House

Darwell, Peter Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 15/12/2014 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rook, Danielle Janine Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 01/01/2018 Role: Secretary

Welch, Nathan James Cardiff Gate Business Park, Cardiff, Wales Status: Ceased Notified: 24/09/2015 Ceased: 25/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB CWE WTN Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 09103885 Nature of Control

Ownership of shares - 75% or more

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Kinetica Wind LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)