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Nom	Callesti Energy Supply Limited
Adresse	Unit 1 Imperial Court Exchange Street East Liverpool L2 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10769301 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2017
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	35140 - Commerce d'électricité
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
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Persons with Significant Control (3)

Source: Companies House

Dickinson, Lee Shaun Status: Active Notified: 02/12/2019 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Jones, Benjamin Nicholas Status: Ceased Notified: 27/09/2018 Ceased: 31/05/2019 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

GB Utilisoft Ltd Status: Ceased Notified: 13/05/2017 Ceased: 27/09/2018 Companies House Number: 02931236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Callesti Energy Supply Limited

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Persons with Significant Control (3)