Toutes les informations sur:

Nom	Energycoin Limited
Adresse	Studio 5, 13 Soho Square London W1D 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09925764 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	MK Serenity Property Limited F&K Creative Limited Fearnley & Kinde IP Limited Fearnley IP Holdings 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 (2)

Source: Companies House

GB Fearnley & Kinde Limited Status: Active Notified: 04/10/2022 Companies House Number: 13082733 Nature of Control

Ownership of shares - 75% or more

Fearnley, Matthew Status: Ceased Notified: 01/07/2016 Ceased: 04/10/2022 Date of Birth: 01/1964 Nature of Control

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

Officers (3)

Source: Companies House

Fearnley, Matt London, United Kingdom Status: Active Notified: 22/12/2015 Role: Secretary

Fearnley, Matt Kane London, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kinde, Harald Torbjorn Gabriel Jakob London, England Status: Active Notified: 04/10/2022 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Toutes les informations sur:

Energycoin Limited

Quick access

Persons with Significant Control (2)

Officers (3)