Toutes les informations sur:

Nom	Corona Energy Retail 5 Limited
Adresse	55 Baker Street London WIU 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07545410 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2011
Accounts	FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	35140 - Commerce d'électricité
Noms Précédents	I Supply Electricity 3 LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Macquarie Corona Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04752472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mitchell, Neil Trevor London Status: Active Notified: 06/10/2016 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Morton, Philip London Status: Active Notified: 08/12/2017 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Plewman, Paul Christian London Status: Active Notified: 24/10/2013 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

Corona Energy Retail 5 Limited

Quick access

Persons with Significant Control (1)

Officers (3)