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Nom	Tallarna Limited
Adresse	322 High Holborn London WC1V 7PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 février 2017
Company Register Address	C/O Certius Professional Services Bayside Business Centre, Poole BH15 3TB
Société Numéro de Registre	10387130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	WTJ Energy Services Limited \| Pivot Energy WTJ Energy Services Limited Pivot Energy Pivot Energy Services Limited \| Pivot Energy Pivot Energy Services Limited WTJ Energy Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Amtrust International Insurance, Ltd. Status: Ceased Notified: 28/05/2021 Ceased: 10/07/2022 Companies House Number: 00009551 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%

GB Castlestream Holding Ab Status: Ceased Notified: 21/09/2016 Ceased: 28/05/2021 Companies House Number: 00559034 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

Significant influence or control

Gayton, Fred William Status: Ceased Notified: 28/02/2017 Ceased: 28/05/2021 Date of Birth: 08/1973 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%

Meanock, Timothy James Ian Status: Ceased Notified: 21/09/2016 Ceased: 28/05/2021 Date of Birth: 12/1978 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

Significant influence or control

Officers (6)

Source: Companies House

Decter, Jacob Nathaniel 43rd Floor, New York, United States Status: Active Notified: 28/05/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Downey, Ronald Walton Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1961 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Kleister, Bjoern Zurich, Switzerland Status: Active Notified: 21/11/2022 Date of Birth: 04/1982 Occupation: Global Business Development Manager Role: Director Country of Residence: Switzerland Nationality: German

Meanock, Timothy James Ian Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 21/09/2016 Date of Birth: 12/1978 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Signer, Lars Johan Martin Borgback London, United Kingdom, United Kingdom Status: Active Notified: 21/09/2016 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Gayton, Fred William Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 31/10/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Kellclair Limited Status: Active Notified: 26/04/2021 Companies House Number: 13357745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tallarna Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)