Všechny informace o:

Jméno	The Renewable Exchange Limited
Adresa	1 The Square Bristol BS1 6DG
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.	14. leden 2017
Company No.	10338750 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Intelligent Energy Technology Ltd Status: Active Notified: 08/11/2019 Companies House Number: 08330989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ogden, Robert William Status: Active Notified: 19/08/2016 Date of Birth: 11/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Zglinski, Michal Status: Ceased Notified: 19/08/2016 Ceased: 01/08/2019 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ackroyd, Steven James Bristol, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 09/1983 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: British

Miller, Gareth Bristol, England Status: Active Notified: 06/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ogden, Robert Bristol, England Status: Active Notified: 19/08/2016 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Robert William Bristol, England Status: Active Notified: 19/08/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Renewable Exchange Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)