All Information about:

Name	Transtel Utilities Limited
Address	Salisbury House 29 Finsbury Circus London City And County Of EC2M 7AQ
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.	13 October 2019
Company Register Address	Lynwood House Harrow HA1 2AW
Company No.	12133706 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Daruvala, Jehan Khurshed Status: Active Notified: 01/08/2019 Date of Birth: 10/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daruvala, Kurshed Yazdi Status: Active Notified: 01/08/2019 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jain, Vishal Ashok Harrow, England Status: Active Notified: 10/06/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Madan, Neville Dinsha Harrow, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1950 Occupation: Power Plant Developer Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (2)

SWB Power LTD Status: Ceased Notified: 07/12/2020 Ceased: 01/01/2022 Companies House Number: 11070562 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%

GB Wheatley Power LTD Status: Ceased Notified: 02/07/2020 Ceased: 06/12/2021 Companies House Number: 12508378 Nature of Control