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Nom	Eltrium LTD
Adresse	Duncote Towcester NN12 8AL
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.	9 septembre 2019
Company Register Name	TAE Power Solutions Manufacturing Limited
Company Register Address	C/O Thrings Llp Swindon SN3 3LL
Société Numéro de Registre	12096238 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	29310 - Fabrication d'équipements électriques et électroniques automobiles
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 (4)

Source: Companies House

GB Tae Power Solutions Limited Status: Active Notified: 31/01/2022 Companies House Number: 13481469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Frost, Gary Raymond Status: Ceased Notified: 10/07/2019 Ceased: 09/07/2021 Date of Birth: 06/1957 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%

Right to appoint and remove directors

Frost, Richie Status: Ceased Notified: 23/09/2019 Ceased: 31/01/2022 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Runnacles, Stephen John Status: Ceased Notified: 10/07/2019 Ceased: 31/01/2022 Date of Birth: 04/1975 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Munipella, Kedar Foothill Ranch, United States Status: Active Notified: 11/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Roberts, David Gareth Swindon, England Status: Ceased Notified: 31/01/2022 Ceased: 11/01/2024 Date of Birth: 05/1952 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Eltrium LTD

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Persons with Significant Control (4)

Officers (2)