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Nom	Aberla Energy Trading Limited
Adresse	4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11153476 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aberla Services Limited Status: Active Notified: 16/01/2018 Companies House Number: 09458948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ingham, Mark Peter Birchwood, Warrington, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 04/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mccarren, Paul Birchwood, Warrington, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riley, Andrew Birchwood, Warrington, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 06/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aberla Energy Trading (1) Limited Status: Active Notified: 18/01/2018 Companies House Number: 11156672 Nature of Control