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Name	Powerfield Limited
Address	Moor Lane Derby DE24 8BJ
VAT ID	no VAT ID available
Company No.	04520500 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 29310 - Manufacture of electrical and electronic equipment for motor vehicles 33140 - Repair of electrical equipment
Company Register Status	active
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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Millington, Paul Michael Derby Status: Active Notified: 14/06/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholls, Steven Peter Derby Status: Active Notified: 28/07/2023 Date of Birth: 01/1974 Occupation: Head Of Operations Role: Director Country of Residence: Wales Nationality: British

Misra, Avinash Derby Status: Ceased Notified: 28/02/2018 Ceased: 03/04/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Powerfield Limited

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Persons with Significant Control (2)

Officers (3)