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Nom	Phoenix Knights LTD
Adresse	Unit 10, Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP
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.	1 août 2016
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.	4 février 2020
Company Register Name	Phoenix Knights Limited
Company Register Address	2 Hopkins Mead Chelmsford CM2 6SS
Société Numéro de Registre	13643824 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 56101 - Restaurants et services de restauration mobile
Statut de Société	active
Activité (Code NAF)	56210 - Services des traiteurs 82301 - Organisation de salons professionnels et congrès
Noms Précédents	Ehen Energy Limited
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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GB Tupa Energy Limited Status: Ceased Notified: 27/09/2021 Ceased: 08/04/2022 Companies House Number: 12665601 Nature of Control

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Officers (4)

Source: Companies House

Bentley, Natasha Frances Chelmsford, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry Chelmsford, Essex, United Kingdom Status: Active Notified: 27/09/2021 Role: Secretary

Prosser, Terry John Chelmsford, England Status: Active Notified: 16/01/2023 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Atherton, Christopher James Chelmsford, England Status: Ceased Notified: 27/09/2021 Ceased: 16/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Phoenix Knights LTD

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Persons with Significant Control (3)

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