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Jméno	Business Energy Reclaim and Refunds Limited
Adresa	Belmont School Lane Boxford Newbury RG20 8DX
VAT ID (DIČ)	no VAT ID available
Company No.	15113036 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. září 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
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

Kayne, Susan Status: Active Notified: 04/09/2023 Date of Birth: 12/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kayne, Laurence Status: Ceased Notified: 04/09/2023 Ceased: 17/10/2023 Date of Birth: 08/1948 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%

Officers (2)

Source: Companies House

Kayne, Susan Jacqueline Boxford, Newbury, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kayne, Laurence Michael Boxford, Newbury, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 17/10/2023 Occupation: Commercial Director, Company Director Role: Director Country of Residence: England Nationality: British

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Business Energy Reclaim and Refunds Limited

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Persons with Significant Control (2)

Officers (2)