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Nom	Sustain Team Limited
Adresse	2A Connaught Avenue London E4 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14939921 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35110 - Production d'électricité
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sustain Uk Holdings Limited Status: Active Notified: 16/06/2023 Companies House Number: 11234711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Banfield, Lesley Anne London, England Status: Active Notified: 16/06/2023 Date of Birth: 07/1964 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British

Cepulis, Vetus London, England Status: Active Notified: 16/06/2023 Date of Birth: 01/1970 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Elliott, Julie London, England Status: Active Notified: 16/06/2023 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moran, Yani London, England Status: Active Notified: 16/06/2023 Date of Birth: 03/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Varnava, Pam London, England Status: Ceased Notified: 16/06/2023 Ceased: 14/10/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Sustain Commercial Solar Limited Status: Active Notified: 16/06/2023 Companies House Number: 08979181 Nature of Control

Ownership of shares - 75% or more

GB Sustain Energy Solutions Limited Status: Active Notified: 16/06/2023 Companies House Number: 07887108 Nature of Control

Ownership of shares - 75% or more

Sustain Solar Limited Status: Active Notified: 16/06/2023 Companies House Number: 07888489 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Sustain Team Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)