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Jméno	Energyfarm UK HY I LTD
Adresa	4330 Park Approach Thorpe Park Leeds LS15 8GB
VAT ID (DIČ)	no VAT ID available
Company No.	13271821 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
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Persons with Significant Control (1)

Source: Companies House

GB Energiekontor Uk Holding Ltd Status: Active Notified: 16/03/2021 Companies House Number: 12086886 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Craw, Alexander Bone Glasgow, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Harrison, Peter Robert Leeds, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Energyfarm UK HY I LTD

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Persons with Significant Control (1)

Officers (2)