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Jméno	Global Energy Financing UK LTD
Adresa	12A 73 Maygrove Road London NW6 2EG
VAT ID (DIČ)	no VAT ID available
Company No.	16199826 Show on Companies House
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 (2)

Source: Companies House

Skrypichayko, David Status: Active Notified: 22/01/2025 Date of Birth: 03/1965 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%

Right to appoint and remove directors

Wilson, Jedidiah Serson Clemont Status: Active Notified: 22/01/2025 Date of Birth: 07/1970 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Skrypichayko, David London, United Kingdom Status: Active Notified: 22/01/2025 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: Canadian

Wilson, Jedidiah Serson Clemont London, United Kingdom Status: Active Notified: 22/01/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Global Energy Financing UK LTD

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Persons with Significant Control (2)

Officers (2)