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Nom	Incharge Energy LTD.
Adresse	2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12624914 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles 71122 - Activités d'ingénierie 74100 - Activités spécialisées de design
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Patel, Anshul Status: Active Notified: 27/05/2020 Date of Birth: 08/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Singh, Gurbeer Status: Active Notified: 27/05/2020 Date of Birth: 07/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Vos, Roland Status: Active Notified: 27/05/2020 Date of Birth: 01/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Patel, Anshul 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 08/1984 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Anshul Hiteshkumar 17 King Edwards Road, Ruislip, United Kingdom Status: Active Notified: 27/05/2020 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Gurbeer Jumeirah 1, Dubai, Uae, United Arab Emirates Status: Active Notified: 27/05/2020 Date of Birth: 07/1970 Occupation: Consultant Role: Director Country of Residence: United Arab Emirates Nationality: French

Vos, Roland Haarlem, Netherlands Status: Active Notified: 27/05/2020 Date of Birth: 01/1976 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch

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Incharge Energy LTD.

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Persons with Significant Control (3)

Officers (4)