All Information about:

Name	Tula Power Limited
Address	Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA
VAT ID	no VAT ID available
Company No.	08812591 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Course, Charles Paul Semer, Ipswich, England Status: Active Notified: 16/11/2017 Date of Birth: 09/1961 Occupation: Farmer Co Director Role: Director Country of Residence: England Nationality: British

Miles, Hannah Lucy Semer, Ipswich, England Status: Active Notified: 16/11/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bird, David Matthew London Status: Ceased Notified: 20/03/2015 Ceased: 07/11/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Tula Power Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)