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Name	Goldenbell Power Limited
Address	17 The Courtyard Gorsey Lan Coleshill Birmingham Warwickshire B46 1JA
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.	2 April 2017
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.	23 October 2019
Company No.	10659030 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 (4)

Source: Companies House

GB Gfpii Limited Status: Active Notified: 30/07/2018 Companies House Number: 09427160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jones, Mark Wesley Status: Ceased Notified: 08/03/2017 Ceased: 02/01/2018 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Jeremy William Kirwan Status: Ceased Notified: 08/03/2017 Ceased: 02/01/2018 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB V3cmo Limited Status: Ceased Notified: 02/01/2018 Ceased: 30/07/2018 Companies House Number: 10843450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bates, David Philip Geoffrey Coleshill, Birmingham, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Townshend, Henry Roscoe Coleshill, Birmingham, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 08/1985 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldenbell Power Limited

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Persons with Significant Control (4)

Officers (2)