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Nom	ST Austell Power Limited
Adresse	St Austell Printing Company St Austell Business Park St. Austell PL25 4FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11440269 Show on Companies House
Statut de Société	actif
Fondé	29 juin 2018
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 - Dormant Company
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB St Austell Printing Company Limited Status: Active Notified: 29/06/2018 Companies House Number: 04772216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mayman, Beth St. Austell, Cornwall, England Status: Active Notified: 29/06/2018 Role: Secretary

Moody, Amanda Elizabeth St. Austell, Cornwall, England Status: Active Notified: 29/06/2018 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Peter Harold St. Austell, Cornwall, England Status: Active Notified: 29/06/2018 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ST Austell Power Limited

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Persons with Significant Control (1)

Officers (3)