All Information about:

Name	Twelve Volts LTD
Address	12 Henry Drive Leigh-On-Sea Essex SS9 3QQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Twelve Volts Limited
Company Register Address	Millhouse 32-38 East Street Rochford SS4 1DB
Company No.	06521891 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wingrove, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wingrove, Andrew James Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 18/03/2008 Date of Birth: 10/1968 Occupation: Auto Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Wingrove, Sarah Jane Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 18/03/2008 Date of Birth: 09/1967 Occupation: Legal Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Twelve Volts LTD

Quick access

Persons with Significant Control (1)

Officers (2)