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Nom	Resilient Energy Data LTD
Adresse	1.11 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07261855 Show on Companies House
Accounts	dormant last accounts made up to 30 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 63120 - Portails Internet 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	P.A. Energy (UK) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Albuquerque, Percival Status: Active Notified: 21/05/2016 Date of Birth: 06/1962 Nature of Control

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

Albuquerque, Rachel Mary Status: Active Notified: 03/06/2019 Date of Birth: 04/1962 Nature of Control

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

Officers (3)

Source: Companies House

Albuquerque, Percival 1-3 Brixton Road, London Status: Active Notified: 21/05/2010 Role: Secretary

Albuquerque, Percival Kennington Park Business Centre 1-3 Brixton Road, London, England Status: Active Notified: 21/05/2010 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Albuquerque, Rachel Mary Kennington Park Business Centre 1-3 Brixton Road, London, England Status: Active Notified: 21/05/2010 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

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Resilient Energy Data LTD

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Persons with Significant Control (2)

Officers (3)