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Jméno	Lighthouse Green Fuels Limited
Adresa	1 Cornhill London EC3V 3ND
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.	27. květen 2017
Company Register Address	1 Cornhill London EC3V 3NR
Company No.	10773515 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Millenium EFW Limited Millennium EFW 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Almutlaq, Abdulsalam Status: Active Notified: 19/01/2023 Date of Birth: 05/1947 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%

Almutlaq, Sabah Status: Active Notified: 19/01/2023 Date of Birth: 07/1951 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%

GB Alfanar Global Development Company Ltd Status: Ceased Notified: 28/12/2017 Ceased: 22/02/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chinook Engineering Limited Status: Ceased Notified: 28/12/2017 Ceased: 22/02/2021 Companies House Number: 06670935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Alam, Mohammed Akbar P O Box 301, Riyadh-11411, Saudi Arabia Status: Active Notified: 29/12/2017 Date of Birth: 04/1971 Occupation: Development Manager- Alfanar Energy Role: Director Country of Residence: Saudi Arabia Nationality: Indian

Wadi, Jamal Riyadh-12474, Saudi Arabia Status: Active Notified: 29/12/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Canadian

Companies Controlled by This Company (1)

Lighthouse Green Fuels Engin Eering Limited Status: Active Notified: 22/05/2018 Companies House Number: 11375569 Nature of Control