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Nom	Greenfield Energy Holdings LTD
Adresse	1 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15681821 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 avril 2024
Activité (Code NAF)	35110 - Production d'électricité 70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

GB Audere Management Services Fzco Status: Active Notified: 26/04/2024 Companies House Number: Dso-Fzco-41014 Nature of Control

Significant influence or control

GB Kintusgi Ventures Fzco Status: Active Notified: 26/04/2024 Companies House Number: Dso-Fzco-41158 Nature of Control

Significant influence or control

GB Rf Holdco Ltd Status: Active Notified: 26/04/2024 Companies House Number: 15050035 Nature of Control

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

GB Sustaina Impact Services Fzco Status: Active Notified: 26/04/2024 Companies House Number: Dso-Fzco-35261 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Audere Management Services Fzco Dubai, United Arab Emirates Status: Active Notified: 26/04/2024 Role: Corporate-Director Companies House Number: DSO-FZCO-41014

Franka, Terence London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kintusgi Ventures Fzco Dubai, United Arab Emirates Status: Active Notified: 26/04/2024 Role: Corporate-Director Companies House Number: DSO-FZCO-41158

GB Rf Holdco Ltd Pancras Square, London, United Kingdom, N1C 4AG Status: Active Notified: 26/04/2024 Role: Corporate-Director Companies House Number: 15050035

Ring, David James London, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sustaina Impact Services Fzco Dubai, United Arab Emirates Status: Active Notified: 26/04/2024 Role: Corporate-Director Companies House Number: DSO-FZCO-35261

Toutes les informations sur:

Greenfield Energy Holdings LTD

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Persons with Significant Control (4)

Officers (6)