All Information about:

Name	POD Point Asset ONE LTD
Address	222 Gray's Inn Road London WC1X 8HB
VAT ID	no VAT ID available
Company No.	11685802 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	27900 - Manufacture of other electrical equipment
Company Register Status	active
Previous Names	POD Point Innovations Limited
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 (1)

Source: Companies House

GB Pod Point Holding Limited Status: Active Notified: 19/11/2018 Companies House Number: 07180463 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Davis, Gareth London, England Status: Active Notified: 07/12/2021 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Andrew Charles London, London, England Status: Active Notified: 06/07/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Andrew Charles, Dr. London, England Status: Active Notified: 06/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wolffe, David London, England Status: Active Notified: 03/01/2023 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Commaret, Philippe Andre Dominique London, England Status: Ceased Notified: 13/02/2020 Ceased: 07/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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POD Point Asset ONE LTD

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Persons with Significant Control (1)

Officers (5)