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Nom	Solar Zone Energy Limited
Adresse	25 Dickens Close Langley Maidstone ME17 1TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15242714 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 octobre 2023
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43910 - Travaux de couverture 43991 - Autres travaux de construction spécialisés n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hargittai, Peter Status: Active Notified: 27/10/2023 Date of Birth: 05/1979 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%

Serfozo, Jozsef Status: Active Notified: 27/10/2023 Date of Birth: 04/1979 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%

Officers (2)

Source: Companies House

Hargittai, Peter Langley, Maidstone, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: Hungarian

Serfozo, Jozsef Langley, Maidstone, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: Hungarian

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Solar Zone Energy Limited

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Persons with Significant Control (2)

Officers (2)