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Nom	Klesch Energy Holdings LTD
Adresse	16 Palace Street London SW1E 5JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13807206 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Klesch, Alan Gary Edward Status: Active Notified: 17/12/2021 Date of Birth: 01/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Klesch, Alan Gary Edward London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

Tabona, Joseph Zammit London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Tamara-Velasco, Jesus London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (1)

GB Klesch Energy PLC Status: Active Notified: 17/12/2021 Companies House Number: 13807394 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Klesch Energy Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)