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Name	Sdcl Solar Edge Limited
Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	09720856 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
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: Company Register: Companies House (companieshouse.gov.uk)

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Maxwell, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 04/1974 Nature of Control

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All Information about:

Sdcl Solar Edge Limited

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Persons with Significant Control (2)

Officers (7)