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Jméno	Swiss Energy Systems LTD.
Adresa	100 Borough High Street Borough High Street London SE1 1LB
VAT ID (DIČ)	no VAT ID available
Company No.	11589782 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2019
Sector (SIC)	35110 Production of electricity 35120 Transmission of electricity 35130 Distribution of electricity 35140 Trade of electricity
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Ludewig, Kerstin London, England Status: Active Notified: 26/09/2018 Role: Secretary

Zander, Patrick London, England Status: Active Notified: 26/09/2018 Date of Birth: 08/1979 Occupation: Solicitor Role: Director Country of Residence: Switzerland Nationality: German

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Swiss Energy Systems LTD.

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Officers (2)