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Jméno	Corfe Energy Limited
Adresa	104 Park Street London W1K 6NF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06030678 Show on Companies House
Previous Names	IS NV Limited Infrastrata NV Limited Infrastrata Limited Portland GAS NV 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (5)

Source: Companies House

Hawthorn, Matthew Leigh-On-Sea, England Status: Active Notified: 08/12/2016 Date of Birth: 12/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Charles Leigh-On-Sea, Essex, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Charles Henry Leigh-On-Sea, England Status: Active Notified: 01/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Alexandra Jacquetta Ascot, England Status: Ceased Notified: 20/07/2015 Ceased: 08/12/2016 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Susan Rebecca London, England Status: Ceased Notified: 31/03/2011 Ceased: 20/07/2015 Occupation: Chairman Calculus Capital Role: Director Country of Residence: England Nationality: British

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Corfe Energy Limited

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Persons with Significant Control (2)

Officers (5)