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Nom	International Power Turkish Wind Holdings Limited
Adresse	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06350048 Show on Companies House
Statut de Société	Dissolved
Fondé	22 août 2007
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	International Power (Aksaz) Holdings Limited
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 International Power Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Anderson, Neil London Wall, London, England Status: Active Notified: 06/08/2021 Role: Secretary

Dibble, Kevin Adrian London Wall, London, England Status: Active Notified: 23/11/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maino, Matteo Maria London Status: Ceased Notified: 31/03/2016 Ceased: 01/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warden, Clive John London, United Kingdom Status: Ceased Notified: 22/08/2007 Ceased: 31/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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International Power Turkish Wind Holdings Limited

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Persons with Significant Control (1)

Officers (4)