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Nom	Clarke Energy Trading Limited
Adresse	Power House Senator Point South Boundary Road Knowsley Business Park Liverpool L33 7RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07524777 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2011
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Noms Précédents	Msbco (2) Limited
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 (1)

Source: Companies House

GB Clarke Energy Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 08084300 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adler, Thomas Gerard Kohler, Wi53044, United States Status: Active Notified: 30/01/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Matson, Nathan Wisconsin, 53044, United States Status: Active Notified: 17/05/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Quinn, Kyle David South Boundary Road Knowsley Business Park, Liverpool Status: Active Notified: 01/11/2014 Role: Secretary

Companies Controlled by This Company (1)

GB Clarke Energy Holdings Limited Status: Active Companies House Number: 03773142

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Clarke Energy Trading Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)