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Jméno	Pristine Energy Limited
Adresa	Universal House 88-94 Wentworth Street London E1 7SA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	24. leden 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	24. leden 2024
Company No.	13078017 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Evy Ip Services Limited Status: Active Notified: 30/03/2023 Companies House Number: 11975503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cummins, Lee Status: Ceased Notified: 11/12/2020 Ceased: 30/03/2023 Date of Birth: 07/1973 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%

Walshe, Spencer Paul Status: Ceased Notified: 11/12/2020 Ceased: 30/03/2023 Date of Birth: 03/1979 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%

Officers (4)

Source: Companies House

Hunt, Bradley London, England Status: Active Notified: 14/06/2023 Date of Birth: 12/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian

Moat, James William London, England Status: Active Notified: 14/06/2023 Date of Birth: 01/1991 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Southworth, Michael James London, England Status: Active Notified: 14/06/2023 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Tomlinson, Charles James London, England Status: Ceased Notified: 14/06/2023 Ceased: 30/09/2024 Role: Secretary

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Pristine Energy Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)