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Nom	Contourglobal Solutions (Northern Ireland) Limited
Adresse	C/O A & L Goodbody Northern Ireland 6th Floor Lesley Tower 42-46 Fountain Street BT1 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI067559 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	35140 - Commerce 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
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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Contourglobal Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Di Ferdinando, Quinto 6th Floor Lesley Tower, 42-46 Fountain Street, Belfast Status: Active Notified: 31/03/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Bulgaria Nationality: Italian

Hullo, Laurent 7th Floor, London, England Status: Active Notified: 07/01/2020 Date of Birth: 09/1979 Occupation: Svp Finance Director Role: Director Country of Residence: France Nationality: French

Reid, Jorel Robert London, England Status: Active Notified: 19/04/2023 Date of Birth: 12/1985 Occupation: Vice President Controlling Role: Director Country of Residence: England Nationality: Australian