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Nom	Pent-UP Energy LTD
Adresse	Alpha House Terrace Street Oldham OL4 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12901851 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Ashton, David Anthony Status: Active Notified: 24/09/2020 Date of Birth: 05/1978 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%

Hinkley, Trevor Philip Status: Active Notified: 24/09/2020 Date of Birth: 04/1983 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%

Mortimer, Neil Rhys Thomas Status: Active Notified: 24/09/2020 Date of Birth: 10/1982 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%

Officers (4)

Source: Companies House

Ashton, David Anthony Oldham, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashton, David Anthony Oldham, United Kingdom Status: Active Notified: 24/09/2020 Role: Secretary

Mortimer, Neil Rhys Thomas Congresbury, Bristol, Avon, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Neil Rhys Thomas Congresbury, Bristol, Avon, United Kingdom Status: Active Notified: 24/09/2020 Role: Secretary

Companies Controlled by This Company (1)

Sparrowhawk Energy Limited Status: Active Notified: 06/10/2020 Companies House Number: 12009906 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Pent-UP Energy LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)