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Nom	Electro Power Engineering Limited
Adresse	Brian Royd Mills Saddleworth Road Greetland Halifax HX4 8NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02963903 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques
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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Persons with Significant Control (1)

Source: Companies House

Rhodes, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Howatson, Veronica Lowfields Business Park, Elland, United Kingdom Status: Active Notified: 13/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rhodes, Peter Saddleworth Road, Greetland, Halifax, Status: Active Notified: 01/09/1994 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Peter Saddleworth Road, Greetland Status: Ceased Notified: 08/10/2011 Ceased: 12/08/2024 Role: Secretary

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Electro Power Engineering Limited

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Persons with Significant Control (1)

Officers (3)