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Name	SSB Wraysbury LTD
Address	Unit 9, Dunchideock Barton Dunchideock Exeter EX2 9UA
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.	1 August 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 June 2018
Company Register Name	SSB Wraysbury Limited
Company Register Address	C/O Low Carbon Limited Second Floor, Stirling Square London SW1Y 5AD
Company No.	08987641 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

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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Kneen, Thomas Edward Rufus Status: Ceased Notified: 12/01/2017 Ceased: 08/09/2017 Date of Birth: 10/1984 Nature of Control

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Ha Kow, Michael Liow 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 02/1978 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kyriacou, Andreas Pieris 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Yard, Matthew James 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

Moscovitch, Lee Shamai 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 31/08/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rossi, Marco 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 30/04/2024 Date of Birth: 09/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

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SSB Wraysbury LTD

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Persons with Significant Control (2)

Officers (6)