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Name	JBM Solar Projects 43 Limited
Address	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID	no VAT ID available
Company No.	14097783 Show on Companies House
Accounts	dormant
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Rwe Renewables Uk Solar And Storage Limited Status: Active Notified: 09/01/2023 Companies House Number: 14539260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jbm Solar Projects (Uk) Ltd Status: Ceased Notified: 10/05/2022 Ceased: 09/01/2023 Companies House Number: 11762101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hennessy, Cathal Oliver Whitehill Way, Swindon, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Murkin, Alex Ian Swindon, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swarbrick, Adam Swindon, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cramer, David Peter 349 Regents Park Road, London, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 01/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Woodhall, Jessica Whitehill Way, Swindon, England Status: Ceased Notified: 01/03/2023 Ceased: 20/03/2024 Date of Birth: 10/1985 Occupation: Head Of Operations Eu Role: Director Country of Residence: England Nationality: British

All Information about:

JBM Solar Projects 43 Limited

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Persons with Significant Control (2)

Officers (5)