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Name	Power Europe Limited
Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID	no VAT ID available
Company No.	03217351 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 June 1996
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	52103 - Warehousing and storage
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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Persons with Significant Control (3)

Source: Companies House

GB Power Europe Operating Limited Status: Active Notified: 06/04/2016 Companies House Number: 03464436 Nature of Control

Ownership of shares - 75% or more

Dyer, Paul George Status: Ceased Notified: 01/01/2017 Ceased: 01/10/2018 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Gill, James Edward Status: Ceased Notified: 01/04/2017 Ceased: 13/06/2018 Date of Birth: 11/1976 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Nava, Jose Fernando London Status: Active Notified: 01/10/2018 Date of Birth: 10/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: American

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Power Europe Limited

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Persons with Significant Control (3)

Officers (1)