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Name	Prax GAS and Power Limited
Address	Harvest House Horizon Business Village, 1 Brooklands Road Weybridge Surrey KT13 0TJ
VAT ID	no VAT ID available
Company No.	13776175 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Prax Enterprises 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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Soosaipillai, Arani Status: Ceased Notified: 01/12/2021 Ceased: 27/05/2022 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Soosaipillai, Winston Sanjeevkumar Status: Ceased Notified: 01/12/2021 Ceased: 27/05/2022 Date of Birth: 03/1973 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%

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Source: Companies House

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All Information about:

Prax GAS and Power Limited

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Persons with Significant Control (3)

Officers (2)