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Nom	United Energy Limited
Adresse	40 Gracechurch Street London EC3V 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00170786 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 Web-Angel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01712354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Web Angel Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01712354 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chambers, Joseph Anthony London, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 03/1981 Occupation: Chief Administrative Officer Role: Director Country of Residence: England Nationality: Irish

Liddell, David Lyon 155 Moorgate, London Status: Ceased Notified: 06/04/2004 Ceased: 31/03/2010 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tubby, Mark Davis London Status: Ceased Notified: 05/04/2004 Ceased: 31/05/2005 Role: Secretary Nationality: British

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United Energy Limited

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Persons with Significant Control (2)

Officers (3)