Všechny informace o:

Jméno	CJW Energy Limited
Adresa	Woodside Cottage Mere Lane Edenthorpe Doncaster DN3 2BF
VAT ID (DIČ)	no VAT ID available
Company No.	11568892 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. září 2018
Accounts	DORMANT last accounts made up to 30. září 2019
Sector (SIC)	64910 - Financial leasing 64922 - Activities of mortgage finance companies 65300 - Pension funding 66290 - Other activities auxiliary to insurance and pension funding
Previous Names	Chris Wood Financial LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Burdett, Stephen Noel Status: Active Notified: 01/02/2020 Date of Birth: 12/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Shearer, Jack Status: Active Notified: 01/02/2020 Date of Birth: 06/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wood, Christopher James Status: Active Notified: 14/09/2018 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burdett, Stephen Noel Edenthorpe, Doncaster, England Status: Active Notified: 01/02/2020 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shearer, Jack Edenthorpe, Doncaster, England Status: Active Notified: 01/02/2020 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Christopher James Auckley, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 07/1983 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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CJW Energy Limited

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Persons with Significant Control (3)

Officers (3)