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Nom	Tokamak Solutions EBT Limited
Adresse	173 Brook Drive Milton Abingdon OX14 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08496735 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tokamak Energy Limited Status: Active Notified: 30/06/2016 Companies House Number: 07054929 Nature of Control

Ownership of shares - 75% or more

Redondo, Olga Status: Ceased Notified: 27/07/2022 Ceased: 27/07/2022 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bonino, Erik Ivano Milton, Abingdon, England Status: Active Notified: 30/09/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, David Middleton Milton, Abingdon, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingham, David Richard Oxford, United Kingdom Status: Active Notified: 19/04/2013 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, Warrick Nathan Milton, Abingdon, England Status: Active Notified: 15/03/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rackard, James Joseph Milton, Abingdon, England Status: Active Notified: 01/01/2023 Role: Secretary

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Tokamak Solutions EBT Limited

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Persons with Significant Control (2)

Officers (5)