All Information about:

Name	Solar Holdings Spain Limited
Address	Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW
VAT ID	no VAT ID available
Company No.	13384310 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mgref 2 Cooks Bidco Limited Status: Active Notified: 24/05/2022 Companies House Number: 13974866 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%

O'Brien, Denis John Status: Ceased Notified: 10/05/2021 Ceased: 24/05/2022 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowler, Stephen David London, England Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruparelia, Chandni Bharat London, England Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Killeen, Colm Richard London, England Status: Ceased Notified: 10/05/2021 Ceased: 30/04/2025 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Irish

Lawrie, Ian Paul London, England Status: Ceased Notified: 10/05/2021 Ceased: 30/04/2025 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Anglo Spanish Solar Holdings Limited Status: Active Notified: 02/02/2022 Companies House Number: 13381274 Nature of Control