All Information about:

Name	Solarig Development UK LTD
Address	Second Floor 9-10 Staple Inn Buildings Holborn WC1V 7QH
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 VAT-Checker 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.	12 May 2016
Company No.	09690936 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Solarig UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Solarig Global Services Sa Status: Active Notified: 25/09/2023 Companies House Number: M-670660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solarig Energy Services S.L. Unipersonal Status: Ceased Notified: 03/03/2023 Ceased: 25/09/2023 Companies House Number: M-755974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solarig Global Services Sa Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: Esa42213793 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

Calleja Rodriguez, Miguel Angel 2nd Floor, London, England Status: Active Notified: 16/07/2019 Date of Birth: 05/1970 Occupation: Businessman Role: Director Country of Residence: Spain Nationality: Spanish

Moraga Delgado, Jose Miguel 2nd Floor, London, England Status: Active Notified: 16/07/2019 Date of Birth: 03/1975 Occupation: Businessman Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (1)

Whitton Solar Limited Status: Ceased Notified: 03/01/2017 Ceased: 18/05/2017 Companies House Number: 10348604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Solarig Development UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)