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Nom	Aeon Energy LTD
Adresse	Office 4.7, Bank Studios 23 Park Royal Road London NW10 7JH
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.	23 juillet 2023
Société Numéro de Registre	13843623 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cunha, Martim Leote Cravo Status: Active Notified: 12/01/2022 Date of Birth: 03/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cunha, Martim Leote Cravo London, England Status: Active Notified: 12/01/2022 Date of Birth: 03/2001 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Mulard, Aude, Dr London, England Status: Active Notified: 01/11/2023 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: French

Hadjileonidas, Andreas 12 Fraser House, London, England Status: Ceased Notified: 05/12/2022 Ceased: 20/09/2023 Date of Birth: 10/1999 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: Cypriot

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Aeon Energy LTD

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Persons with Significant Control (1)

Officers (3)