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Nom	President Energy Investments (Paraguay) Limited
Adresse	C/O Molecular Energies Plc Carrwood Park Selby Road Leeds LS15 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13544633 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction
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
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Persons with Significant Control (1)

Source: Companies House

GB Molecular Energies Plc Status: Active Notified: 03/08/2021 Companies House Number: 05104249 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

Levine, Peter Michael Selby Road, Leeds, England Status: Active Notified: 03/08/2021 Date of Birth: 12/1955 Occupation: Chair Person Role: Director Country of Residence: Switzerland Nationality: British

Shepherd, Robert James Selby Road, Leeds, England Status: Ceased Notified: 03/08/2021 Ceased: 26/04/2024 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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President Energy Investments (Paraguay) Limited

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Persons with Significant Control (1)

Officers (2)