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Jméno	Tenaga Wind Ventures UK LTD
Adresa	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (DIČ)	no VAT ID available
Company No.	11023394 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Snrdco 3277 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/11/2017 Companies House Number: 01872072 Nature of Control

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Officers (3)

Source: Companies House

Abu Samad, Azean London, England Status: Active Notified: 01/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Malaysian

Davys, Vian Robert 143-149 Fenchurch Street, London, England Status: Active Notified: 11/02/2021 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rosli, Fadzlan London, England Status: Active Notified: 24/09/2021 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian

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Ownership of shares - 75% or more

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Tenaga Wind Ventures UK LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)