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Name	Pario Renewables LTD
Address	Unit 18 Riversway Business Navigation Way Preston PR2 2YP
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 Register Address	10 St. Giles Square London WC2H 8AP
Company No.	09665290 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	69202 - Accounting, bookkeeping and auditing activities; tax consultancy
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 (1)

Source: Companies House

GB Ipfi Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 05106627 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Barclay, Darren Charles London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheadle, Jayne London, United Kingdom Status: Active Notified: 04/02/2020 Role: Secretary

Chism, Nigel William Michael Goddard London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rickard, Adam Edward Ashton-On-Ribble, Preston, England Status: Active Notified: 01/10/2015 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rudd-Jones, Julian Mark London, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 30/06/2022 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Pario Renewables LTD

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Persons with Significant Control (1)

Officers (6)