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Name	Mynydd Fforch DWM Wind Energ Y 2021 Limited
Address	10 Lower Grosvenor Place London SW1W 0EN
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.	20 August 2023
Company Register Name	Mynydd Fforch DWM Wind Energy 2021 Limited
Company No.	13658788 Show on Companies House
Accounts	small last accounts made up to 31 December 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 (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Reg Damery Developers Limited Status: Ceased Notified: 12/10/2021 Ceased: 12/10/2021 Companies House Number: 12218596 Nature of Control

Ownership of shares - 75% or more

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GB Reg Holdings Limited Status: Ceased Notified: 04/10/2021 Ceased: 12/10/2021 Companies House Number: 02766574 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

Crockford, David Edward London, England Status: Active Notified: 04/10/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Saurabh Nitishchandra London, England Status: Active Notified: 12/10/2021 Date of Birth: 11/1975 Occupation: Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Tortora, Fabrizio London, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Wannop, Simon Thomas London, England Status: Active Notified: 04/10/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Munro, James Alexander Richard London, England Status: Ceased Notified: 23/03/2023 Ceased: 10/11/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mynydd Fforch DWM Wind Energ Y 2021 Limited

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Persons with Significant Control (3)

Officers (5)