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Nom	Bawden Energy Limited
Adresse	58 Marylebone High Street London W1U 5HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10865366 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Alonso, Alejandro Felipe Ciruelos London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: Spanish

Harris, Julian Paul London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Labrado, Javier Jimenez London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Spanish

Perez, Oscar Madrid, Spain Status: Active Notified: 18/08/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Santa Cruz, Cristobal Madrid, Spain Status: Ceased Notified: 18/08/2022 Ceased: 05/04/2024 Date of Birth: 01/1988 Occupation: Investment Director Role: Director Country of Residence: Spain Nationality: Chilean

Townshend, Henry Roscoe London, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 18/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bawden Energy Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)