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Name	West Midlands Grid Storage ONE LTD
Address	1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID	no VAT ID available
Company No.	10571653 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 January 2017
Accounts	MICRO ENTITY last accounts made up to 31 December 2020
Sector (SIC)	35140 - Trade of electricity
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 (2)

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Officers (3)

Source: Companies House

Ammoun, Roger Georges Harrow, England Status: Active Notified: 12/09/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viney, Nigel Jeremy Harrow, England Status: Active Notified: 12/09/2017 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittall, Adrian John Harrow, Middlesex, England Status: Active Notified: 12/09/2017 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

West Midlands Grid Storage ONE LTD

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Persons with Significant Control (2)

Officers (3)