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Jméno	ZUP Energy Assets Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	09873768 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. listopad 2015
Accounts	MICRO ENTITY last accounts made up to 30. listopad 2019
Sector (SIC)	96090 - Other service activities n.e.c.
Previous Names	The Recall Group 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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Persons with Significant Control (2)

Source: Companies House

Ferry, Rachael Naomi Status: Active Notified: 01/01/2020 Date of Birth: 03/1980 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Ferry, Nathan Status: Ceased Notified: 01/05/2016 Ceased: 01/01/2020 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ferry, Nathan London, England Status: Active Notified: 16/11/2015 Date of Birth: 01/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ferry, Rachael Naomi London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 03/1980 Occupation: Shareholder Role: Director Country of Residence: England Nationality: British

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ZUP Energy Assets Limited

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Persons with Significant Control (2)

Officers (2)