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Jméno	Absolute Energy Capital LLP
Adresa	2nd Floor 100 Pall Mall London SW1Y 5NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	OC342110 Show on Companies House
Previous Names	Absolute Energy LLP
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
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Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pisanti, Alberto Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control limited liability partnership

Tamburrino, Umberto Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2020 Date of Birth: 08/1966 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Absolute Energy Srl, Roma, Italy Status: Active Notified: 30/12/2020 Role: Llp-Designated-Member

Pisanti, Alberto Richmond, England Status: Active Notified: 16/12/2008 Date of Birth: 08/1971 Role: Llp-Designated-Member Country of Residence: Italy Nationality: Italian