All Information about:

Name	EP Swindon Solar Limited
Address	Civic Offices Euclid Street Swindon SN1 2JH
VAT ID	no VAT ID available
Company No.	10631038 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	35120 - Transmission of electricity
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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GB Swindon Common Farm Solar Community Interest Plc Status: Active Notified: 15/03/2017 Companies House Number: 09663536 Nature of Control

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GB Public Power Solutions Limited Status: Ceased Notified: 21/02/2017 Ceased: 15/03/2017 Companies House Number: 06969563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Ford, Brian John Euclid Street, Swindon, England Status: Active Notified: 15/03/2017 Date of Birth: 03/1949 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Moscovitch, Lee Shamai London, England Status: Active Notified: 18/10/2017 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

EP Swindon Solar Limited

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Persons with Significant Control (3)

Officers (2)