All Information about:

Name	FRV Tyler Hill Bess 2 Limited
Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
VAT ID	no VAT ID available
Company No.	13903727 Show on Companies House
Accounts	small
Sector (SIC)	35110 - Production 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Frv Solar Holdings 24 S.L. Status: Active Notified: 10/03/2022 Companies House Number: 00041070 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Th Power Limited Status: Active Notified: 08/09/2023 Companies House Number: 14200326 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tyler Hill Renewables Limited Status: Ceased Notified: 11/02/2022 Ceased: 08/09/2023 Companies House Number: 08731028 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Yardi, Preeti Status: Ceased Notified: 09/02/2022 Ceased: 10/03/2022 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gribodo, Andrea Fontana 566 Chiswick High Road, London, England Status: Active Notified: 09/02/2022 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian

Saidov, Deniz Bayazidov 566 Chiswick High Road, London, England Status: Active Notified: 09/02/2022 Date of Birth: 05/1982 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Bulgarian

Yardi, Preeti 566 Chiswick High Road, London, England Status: Active Notified: 09/02/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

All Information about:

FRV Tyler Hill Bess 2 Limited

Quick access

Persons with Significant Control (4)

Officers (3)