All Information about:

Name	FRV Powertek Limited
Address	31 Woodbastwick Road Sydenham London SE26 5LG
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.	13 February 2023
Company Register Address	Building 7 Chiswick Park London W4 5YG
Company No.	14161993 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	35110 - Production of electricity 42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
Previous Names	FRV TH Powertek Limited Tyler Hill Cleantech 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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Source: Companies House

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Yardi, Preeti Status: Ceased Notified: 09/06/2022 Ceased: 27/06/2022 Date of Birth: 10/1972 Nature of Control

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Officers (6)

Source: Companies House

Gribodo, Andrea Fontana 566 Chiswick High Road, London, England Status: Active Notified: 29/06/2022 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian

Jimenez, Tristan Jacobo Higuero 566 Chiswick High Road, London, England Status: Active Notified: 29/08/2022 Date of Birth: 08/1976 Occupation: Business Development Officer Role: Director Country of Residence: Spain Nationality: Spanish

Martin, David Menendez 566 Chiswick High Road, London, England Status: Active Notified: 29/08/2022 Date of Birth: 06/1977 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish

Saidov, Deniz Bayazidov 566 Chiswick High Road, London, England Status: Active Notified: 29/06/2022 Date of Birth: 05/1982 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Bulgarian

Shan, Ravinder Singh 566 Chiswick High Road, London, England Status: Active Notified: 29/08/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Yardi, Preeti 566 Chiswick High Road, London, England Status: Active Notified: 09/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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FRV Powertek Limited

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Persons with Significant Control (4)

Officers (6)