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Nom	Gsii Hafod Solar C.I.C.
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09646989 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Community Green Energy Wales C.I.C.
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
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Persons with Significant Control (1)

Source: Companies House

GB Gsii Hafod Limited Status: Active Notified: 06/04/2016 Companies House Number: 08692075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Moscovitch, Lee Shamai London, England Status: Active Notified: 27/04/2023 Date of Birth: 11/1976 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Ralph Simon Fleetwood London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rossi, Marco London, England Status: Active Notified: 16/08/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Yard, Matthew James London, England Status: Active Notified: 27/04/2023 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

Broderick, Maria Alexandra London, England Status: Ceased Notified: 27/04/2023 Ceased: 31/08/2023 Date of Birth: 12/1992 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Sajeel Pradip London, England Status: Ceased Notified: 27/04/2023 Ceased: 30/04/2024 Date of Birth: 04/1990 Occupation: Investments Role: Director Country of Residence: United Kingdom Nationality: British

Kerle, Jamie Darren London, England Status: Ceased Notified: 27/04/2023 Ceased: 16/08/2024 Date of Birth: 01/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Gsii Hafod Solar C.I.C.

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Persons with Significant Control (1)

Officers (7)