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Nom	Alfanar Energy Limited
Adresse	1-6 Lombard Street London EC3V 9AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 avril 2020
Société Numéro de Registre	11520080 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité 35120 - Transport d'électricité 35130 - Distribution d'électricité 42220 - Construction de réseaux électriques et de télécommunications
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Almutlaq, Abdulsalam Mohammed Status: Active Notified: 15/08/2024 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Almutlaq, Sabah Mohammed Status: Active Notified: 15/08/2018 Date of Birth: 07/1951 Nature of Control

Significant influence or control

GB Al Fanar Company (Limited Liability Co.) Status: Ceased Notified: 15/08/2018 Ceased: 15/08/2018 Companies House Number: 1010057263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Almutlaq, Mishal Sabah M Between Exits 5 & 6, Al Nafal, Riyadh, Saudi Arabia Status: Active Notified: 15/08/2018 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Wadi, Jamal Between Exits 5 & 6, Al Nafal, Riyadh, P.o Box.86544, Saudi Arabia Status: Active Notified: 15/08/2018 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Canadian

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Alfanar Energy Limited

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Persons with Significant Control (3)

Officers (2)