All Information about:

Name	Industria Solar Financials Limited
Address	Tag, Mile House Bridge End Chester Le Street DH3 3RA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 November 2021
Company Register Address	2 C/O The Advisory Group Chester Le Street DH3 3EZ
Company No.	13381404 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	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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Sources: 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

GB Industria Solar Limited Status: Active Notified: 07/05/2021 Companies House Number: 13377579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eisenmenger, Udo Chester Le Street, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Hall, Jonathan Francis Chester Le Street, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Igla, Thomas Chester Le Street, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Industria Solar Vigo Limited Status: Active Notified: 07/07/2021 Companies House Number: 13499405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Industria Services Limited Status: Ceased Notified: 23/08/2021 Ceased: 23/09/2022 Companies House Number: 13570747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Industria Solar Fallaws Limited Status: Ceased Notified: 22/12/2021 Ceased: 17/05/2023 Companies House Number: 13814380 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

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Industria Solar Financials Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)