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Nom	CRP Energy LTD
Adresse	C/O Ida&Co Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13932593 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 70229 - Conseil pour les affaires et autres conseils de gestion 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: 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

Dincer, Ismail Status: Active Notified: 22/02/2022 Date of Birth: 06/1992 Nature of Control

Right to appoint and remove directors

Ugur, Muhammed Status: Active Notified: 22/02/2022 Date of Birth: 12/1993 Nature of Control

Right to appoint and remove directors

Ozdemir, Mehmet Akif Status: Ceased Notified: 22/02/2022 Ceased: 25/01/2024 Date of Birth: 03/1993 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ugur, Muhammed 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 12/1993 Occupation: Business Person Role: Director Country of Residence: Turkey Nationality: Turkish

Kisakurek, Serhat 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 08/02/2024 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

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CRP Energy LTD

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Persons with Significant Control (3)

Officers (2)