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Nom	GFS Renewable Energy LTD
Adresse	25 North Row London W1K 6DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	4 mai 2023
Company Register Name	GFS Renewable Energy Limited
Company Register Address	89 Spa Road London SE16 3SG
Société Numéro de Registre	07748382 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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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Source: Companies House

Ishiguro, Tomonori London, United Kingdom Status: Active Notified: 16/10/2021 Date of Birth: 04/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Japanese

Matsuda, Ken Chuo-Ku, Tokyo, Japan Status: Active Notified: 15/01/2019 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Saito, Tomohiro Otemachi 1-Chome, Chiyodaku, Tokyo, Japan Status: Active Notified: 31/08/2021 Date of Birth: 06/1982 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Sakai, Aya Otemachi 1-Chome, Chiyodaku, Tokyo, Japan Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kimura, Yu 8 Finsbury Circus, London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 29/08/2023 Date of Birth: 09/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

Ogura, Yuma Otemachi 1-Chome, Chiyodaku, Tokyo, Japan Status: Ceased Notified: 29/08/2023 Ceased: 19/04/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

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GB MC GFS Participation Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07748612 Nature of Control

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GFS Renewable Energy LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)