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Nom	World Kinect Sustainability Ventures UK Limited
Adresse	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14400990 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB World Kinect Corporation Status: Active Notified: 05/10/2022 Companies House Number: H13929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Quintana Avalos, Amy Miami, Florida, United States Status: Active Notified: 05/10/2022 Date of Birth: 05/1977 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 05/10/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Meld Energy Limited Status: Active Notified: 01/11/2022 Companies House Number: 12658635 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 Meld Energy (Saltend) LTD Status: Ceased Notified: 05/09/2023 Ceased: 05/09/2023 Companies House Number: 15114338 Nature of Control