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Name	Power Investments Limited
Address	Whiteladies Park Prince Albert Drive Ascot Berkshire SL5 8AQ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	13 July 2018
Company Register Address	5 Elstree Gate Borehamwood WD6 1JD
Company No.	00989059 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Power Investments Holdings Ltd Status: Active Notified: 03/05/2018 Companies House Number: 11342558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khalastchi Keats, Lisette Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 08/1957 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%

Khalastchi, Linda Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 04/1950 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%

Officers (3)

Source: Companies House

Khalastchi Keats, Lisette Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 23/02/2012 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Linda Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 19/03/1992 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Linda Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 10/04/2018 Role: Secretary

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Power Investments Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)