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Nom	Perpetual V2G Systems Limited
Adresse	Mci Logistics Newtown Industrial Estate Cross Keys Newport NP11 7PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08472429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	27200 - Fabrication de piles et d'accumulateurs électriques 35110 - Production d'électricité 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Dbw Invetsments (8) Limited Status: Active Notified: 06/07/2018 Companies House Number: 07986338 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%

Ling, Andrew Joseph Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Cooper, Ashley Gerard Clos Marion Foreshore Road, Cardiff, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Roberts, Philip John Cross Keys, Newport, Wales Status: Active Notified: 25/08/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Perpetual V2G Services Limited Status: Active Notified: 22/06/2018 Companies House Number: 11296783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Perpetual V2G Systems Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)