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Obchodní název	Suncredit Solutions Limited
Obchodní jméno	Suncredit Energy
Adresa	4th Floor 26 Throgmorton Street London EC2N 2AN
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.	30. září 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. srpen 2020
Company No.	08590276 Show on Companies House
Previous Names	SUN Credit Solutions 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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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Hicks, Dominic Anthony Status: Active Notified: 02/12/2018 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wragg, Simon Neil Status: Active Notified: 02/12/2018 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Eamont Corporation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 08616432 Nature of Control

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Hicks, Dominic Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2018 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Suncredit Energy Ltd Status: Ceased Notified: 02/12/2018 Ceased: 02/12/2018 Companies House Number: 08590401 Nature of Control

Ownership of shares - 75% or more

Wragg, Simon Neil Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2018 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hicks, Dominic Anthony Southborough, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wragg, Simon Neil London Status: Active Notified: 01/07/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Belvedere Energy Centre Limited Status: Ceased Notified: 24/10/2018 Ceased: 01/12/2018 Companies House Number: 11640803 Nature of Control

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GB Renewable Development Investment Limited Status: Ceased Notified: 01/05/2016 Ceased: 20/06/2020 Companies House Number: 08991141 Nature of Control

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Ownership of shares - 75% or more

GB Suncredit Power Balancing PLC Status: Ceased Notified: 12/07/2019 Ceased: 25/01/2021 Companies House Number: 12100254 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

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Suncredit Solutions Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (7)