Toutes les informations sur:

Nom	High Peak Energy Limited
Adresse	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11604866 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35140 - Commerce d'électricité 35230 - Commerce de combustibles gazeux par conduites 62020 - Conseil informatique 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Buki, Norbert Csaba Status: Active Notified: 04/10/2018 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Nyul, Andras Status: Active Notified: 04/10/2018 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Buki, Norbert Csaba Ebnat-Kappel, Switzerland Status: Active Notified: 04/10/2018 Date of Birth: 01/1978 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Hungarian

Nyul, Andras Budapest, Hungary Status: Active Notified: 04/10/2018 Date of Birth: 06/1980 Occupation: Ceo Role: Director Country of Residence: Hungary Nationality: Hungarian

Toutes les informations sur:

High Peak Energy Limited

Quick access

Persons with Significant Control (2)

Officers (2)