All Information about:

Name	Powersys Limited
Address	107 Cleethorpe Road Grimsby DN31 3ER
VAT ID	no VAT ID available
Company No.	10599392 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Powersys London Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Agrawal, Rajiv Status: Active Notified: 11/05/2023 Date of Birth: 06/1961 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%

Hari, Prempal Status: Active Notified: 11/05/2023 Date of Birth: 11/1975 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 Powersys Limited Status: Ceased Notified: 03/02/2017 Ceased: 11/05/2023 Companies House Number: 04914011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Agrawal, Abhinav Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Agrawal, Rajiv Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hari, Prempal Singh Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 11/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British