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Nom	Budget Energy Holdings Limited
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035647 Show on Companies House
Fondé	26 mars 2014
Accounts	NO ACCOUNTS FILED
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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Officers (6)

Source: Companies House

Galligan, James Paul Springtown Industrial Estate, Londonderry, Londonderry, Northern Ireland Status: Active Notified: 17/10/2018 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Mcdaid, Philip Springtown Industrial Estate, Londonderry, Londonderry Status: Active Notified: 17/10/2018 Role: Secretary

Mcevoy, Eleanor Springtown Industrial Estate, Londonderry, Londonderry Status: Active Notified: 17/10/2018 Role: Secretary

Mcevoy, Eleanor Springtown Industrial Estate, Londonderry, Londonderry, Northern Ireland Status: Active Notified: 17/10/2018 Date of Birth: 07/1964 Occupation: Business Woman Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcevoy, George Springtown Industrial Estate, Londonderry, Londonderry, Northern Ireland Status: Active Notified: 17/10/2018 Date of Birth: 11/1948 Occupation: Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Sullivan, Ann Marie Springtown Industrial Estate, Londonderry, Londonderry, Northern Ireland Status: Active Notified: 17/10/2018 Date of Birth: 06/1964 Occupation: Operations Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Budget Energy Holdings Limited

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Officers (6)

Companies Controlled by This Company (9)