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Nom	Local Energy Limited
Adresse	251 Pentonville Road London N1 9NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07092950 Show on Companies House
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

GB Lgiu Enterprises Status: Active Notified: 06/04/2016 Companies House Number: 07073661 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

GB Local Information Unit Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01872218 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Carr-West, Jonathan London, England Status: Active Notified: 05/05/2011 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Yedigaroff, Heather Dunsire 3rd Floor, London, England Status: Active Notified: 01/11/2022 Date of Birth: 10/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Local Energy Limited

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Persons with Significant Control (2)

Officers (2)