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Name	Sterling Power International Limited
Address	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	05212841 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 August 2004
Accounts	AUDITED ABRIDGED last accounts made up to 31 March 2016
Sector (SIC)	70229 - Business and other management consultancy activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sterling Power Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05328229 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Adam Paul Liverpool Status: Active Notified: 01/11/2008 Date of Birth: 02/1982 Occupation: Assistant Accountant Role: Director Country of Residence: England Nationality: British

Jones, Glyn John Liverpool Status: Active Notified: 25/01/2006 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Mathew Liverpool Status: Active Notified: 01/11/2008 Date of Birth: 07/1979 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Sterling Power International Limited

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Persons with Significant Control (1)

Officers (3)