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Nom	EXE Continental
Adresse	Slough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02376963 Show on Companies House
Statut de Société	Dissolved
Fondé	27 avril 1989
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	74990 - Non-trading company
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

Bale, Christian Status: Active Notified: 07/08/2022 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

GB Pennon Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2023 Companies House Number: 00736732 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

Bale, Christian Slough, Berkshire Status: Active Notified: 07/08/2022 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Drummond, Colin Irwin John Hamilton Langford Budville, Wellington Status: Ceased Notified: 28/09/1995 Ceased: 01/03/2002 Occupation: Chief Executive, Viridor Limit Role: Director Country of Residence: England Nationality: British

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EXE Continental

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Persons with Significant Control (2)

Officers (2)