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Nom	Solarfinco 1 Limited
Adresse	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 janvier 2019
Company Register Name	Solar Finco 1 Limited
Company Register Address	10 Lower Thames Street London EC3R 6EN
Société Numéro de Registre	10483446 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Hughes, Oliver Gordon Status: Ceased Notified: 17/11/2016 Ceased: 27/01/2017 Date of Birth: 10/1971 Nature of Control

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Hooper-Kay, Saffron London, England Status: Active Notified: 25/01/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 31/01/2020 Role: Corporate-Director Companies House Number: 12345079

Thames Street Services Limited, London, England Status: Active Notified: 31/01/2020 Role: Director

Tome, Nuno Miguel Palhares London, England Status: Active Notified: 25/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

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Solarfinco 1 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)