| Nom |
Clean Energy Supply LTD |
| Adresse |
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13455668 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 14 juin 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 35140 - Commerce d'électricité
35230 - Commerce de combustibles gazeux par conduites
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |