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Jméno	Gapco Energy NO2 Limited
Adresa	C/O Richard J Smith & Co 53 Fore Street Ivybridge PL21 9AE
VAT ID (DIČ)	no VAT ID available
Company No.	10381963 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	liquidation
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

Hoskins, Bernard Noel Status: Active Notified: 26/02/2021 Date of Birth: 03/1956 Nature of Control

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Officers (2)

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Hoskins, Bernard Noel Blackwater, Truro, Cornwall, England Status: Active Notified: 26/02/2021 Date of Birth: 03/1965 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Hoskins, Carol Blackwater, Truro, Cornwall, England Status: Active Notified: 26/02/2021 Date of Birth: 03/1955 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Gapco Energy NO2 Limited

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Persons with Significant Control (2)

Officers (2)