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Nom	Energy Rate Trading and Finance Services Limited
Adresse	Flat 4 Midlea House 351 Hertford Road Enfield EN3 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14094429 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction 64921 - Autre distribution de crédit
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
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Persons with Significant Control (3)

Source: Companies House

Camorani, Giuseppe Status: Active Notified: 03/01/2024 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tessitore, Salvatore Status: Ceased Notified: 29/06/2023 Ceased: 02/01/2024 Date of Birth: 11/1971 Nature of Control

Right to appoint and remove directors

Valente, Marina Status: Ceased Notified: 09/05/2022 Ceased: 29/06/2023 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Camorani, Giuseppe Enfield, England Status: Active Notified: 03/01/2024 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Tessitore, Salvatore Enfield, England Status: Ceased Notified: 29/06/2023 Ceased: 02/01/2024 Date of Birth: 11/1971 Occupation: Trader Role: Director Country of Residence: Italy Nationality: Italian

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Energy Rate Trading and Finance Services Limited

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Persons with Significant Control (3)

Officers (2)