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Nom	Fender Energy Limited
Adresse	189-193 Earls Court Road London SW5 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13643875 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2021
Accounts	DORMANT last accounts made up to 20 avril 2023
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
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 (2)

Source: Companies House

GB Tupa Energy (Holdings) Limited (Company No: 14036532) Status: Active Notified: 08/04/2022 Companies House Number: 14036532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tupa Energy Limited Status: Ceased Notified: 27/09/2021 Ceased: 08/04/2022 Companies House Number: 12665601 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

Atherton, Christopher James London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry Chelmsford, Essex, United Kingdom Status: Active Notified: 27/09/2021 Role: Secretary

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Fender Energy Limited

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Persons with Significant Control (2)

Officers (2)