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Nom	Vibrant Energy Holdings UK LTD
Adresse	141-145 Curtain Road London Greater London EC2A 3BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 juillet 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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 août 2022
Company Register Address	Suite 1, 3Rd Floor London SW1Y 4LB
Société Numéro de Registre	09944694 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: 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

GB Blue Leaf Energy Asia Pte. Ltd. Status: Active Notified: 22/01/2021 Companies House Number: 201816156 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Atn International, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2021 Companies House Number: 02204086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Benincasa, Justin David Beverly, United States Status: Active Notified: 11/01/2016 Date of Birth: 03/1962 Occupation: Executive Officer Role: Director Country of Residence: United States Nationality: American

Micale, Domenic Charles Beverly, United States Status: Active Notified: 11/01/2016 Date of Birth: 06/1964 Occupation: Executive Officer Role: Director Country of Residence: United States Nationality: American

Satrowsky, Michele Ann Beverly, United States Status: Active Notified: 11/01/2016 Date of Birth: 08/1964 Occupation: Executive Officer Role: Director Country of Residence: United States Nationality: American

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 11/01/2016 Role: Secretary Nationality: British

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Vibrant Energy Holdings UK LTD

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Persons with Significant Control (2)

Officers (4)