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Nom	Anotech Energy Services Limited
Adresse	1st Floor, 41 Moorgate London EC2R 6PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10568134 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

GB Alten Sa Status: Active Notified: 17/01/2017 Companies House Number: 00000348 Nature of Control

Ownership of voting rights - 75% or more

Benoliel, Bruno Status: Ceased Notified: 17/01/2017 Ceased: 17/01/2017 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Feuillatre, Xavier Status: Ceased Notified: 17/01/2017 Ceased: 17/01/2017 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Marcel, Pierre Joseph Charles Status: Ceased Notified: 17/01/2017 Ceased: 17/01/2017 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bonhomme, Pierre Francois Jean London, London, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Federico, Denis London, London, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

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Anotech Energy Services Limited

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Persons with Significant Control (4)

Officers (2)