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Name	Cswe 4 Limited
Address	111 Park Street London W1K 7JF
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 June 2023
Company Register Name	Rewe 4 Limited
Company No.	13714782 Show on Companies House
Accounts	small
Sector (SIC)	35110 - Production of electricity 35140 - Trade of electricity 42220 - Construction of utility projects for electricity and telecommunications
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

This data is incorrect?
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 (2)

Source: Companies House

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Officers (6)

Source: Companies House

Knott, Jamie Lee London, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sterley, Brad Henley, Mr. London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Australian

Wilder, John Henry Vincent London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moreno Benitez, Alejandro Jose' London, United Kingdom Status: Ceased Notified: 05/07/2022 Ceased: 17/06/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: Spanish

Toomey, Gary Leigh Blyth, England Status: Ceased Notified: 01/11/2021 Ceased: 04/03/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Trikshiqi, Endri London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 17/11/2023 Date of Birth: 01/1986 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

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Cswe 4 Limited

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Persons with Significant Control (2)

Officers (6)