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Nom	Energy 73 LTD
Adresse	Unit A Cedar Court Office Park Denby Dale Road Wakefield WF4 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09200436 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2014
Activité (Code NAF)	43210 - Installation électrique
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 (2)

Source: Companies House

Clarke, Cheryl Louise Status: Active Notified: 01/07/2016 Date of Birth: 11/1966 Nature of Control

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

Greenall, Craig Status: Active Notified: 01/07/2016 Date of Birth: 12/1973 Nature of Control

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

Officers (2)

Source: Companies House

Greenall, Craig Wakefield, West Yorkshire, England Status: Active Notified: 02/09/2014 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Greenall, Katherine Ann Pudsey, Leeds, West Yokrshire, United Kingdom Status: Active Notified: 02/09/2014 Role: Secretary

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Energy 73 LTD

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Persons with Significant Control (2)

Officers (2)