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Nom	Domestic Energy Refund Limited
Adresse	4 Cotton Hall Barns Middlewich Road Holmes Chapel Crewe CW4 7ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12755805 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Chorlton, Ella Maria Elizabeth Status: Active Notified: 20/07/2020 Date of Birth: 08/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Culpeper, Jason Status: Active Notified: 20/07/2020 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kay, Steven Paul Status: Active Notified: 20/07/2020 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chorlton, Ella Maria Elizabeth Holmes Chapel, Crewe, England Status: Active Notified: 20/07/2020 Date of Birth: 08/1996 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Chorlton, Ella Maria Elizabeth Holmes Chapel, Crewe, England Status: Active Notified: 20/07/2020 Role: Secretary

Culpeper, Jason Holmes Chapel, Crewe, England Status: Active Notified: 20/07/2020 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kay, Steven Paul Holmes Chapel, Crewe, England Status: Active Notified: 20/07/2020 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Domestic Energy Refund Limited

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Persons with Significant Control (3)

Officers (4)