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Nom	Amber Energy Trading Limited
Adresse	Studio 5, 13 Soho Square London W1D 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13773483 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Activité (Code NAF)	35120 - Transport d'électricité 35130 - Distribution d'électricité 35140 - Commerce d'électricité
Noms Précédents	Romaunt Roses LTD Mystique Horticultural LTD Mystique Horticultaral LTD
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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Rawal, Krishna Kumar Status: Ceased Notified: 30/11/2021 Ceased: 13/12/2022 Date of Birth: 06/1942 Nature of Control

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Officers (3)

Source: Companies House

Fearnley, Mathew Kane London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinde, Harald Torbjorn Gabriel London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Pandya, Anil London, England Status: Ceased Notified: 28/07/2023 Ceased: 18/12/2023 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Amber Energy Trading Limited

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Persons with Significant Control (4)

Officers (3)