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Nom	Esight Energy Group Limited
Adresse	9 King Street London EC2V 8EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06736354 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (5)

Source: Companies House

GB Mri Software Limited Status: Active Notified: 29/10/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Durrant, Fiona Status: Ceased Notified: 29/10/2016 Ceased: 23/04/2018 Date of Birth: 05/1962 Nature of Control

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

Durrant, Simon Status: Ceased Notified: 29/10/2016 Ceased: 23/04/2018 Date of Birth: 05/1965 Nature of Control

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

GB Esight Group Gmbh Status: Ceased Notified: 01/01/2019 Ceased: 29/10/2021 Nature of Control

Ownership of shares - 75% or more

GB Iot Holding Gmbh Status: Ceased Notified: 23/04/2018 Ceased: 01/01/2019 Companies House Number: Hrb 142408 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ensign, John Adler London, England Status: Active Notified: 29/10/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ensign, John Adler London, England Status: Active Notified: 29/10/2021 Role: Secretary

Ghilani, Patrick Joseph London, England Status: Active Notified: 29/10/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Telerman, Roman London, England Status: Active Notified: 29/10/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Esight Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 03586794 Nature of Control

Ownership of shares - 75% or more

Esight Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03586794 Nature of Control

Ownership of shares - 75% or more

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Esight Energy Group Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (2)