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Nom	Croft Solar PV Limited
Adresse	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth SW18 4GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07971056 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mars 2012
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	35110 - Production d'électricité
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 Jleag Solar 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09828399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Ma, Muxin Suite 203, Wandsworth, London, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 01/1975 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: Chinese

Tanner, Christopher James Suite 203, Wandsworth, London, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 11/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Croft Solar PV Limited

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Persons with Significant Control (1)

Officers (2)