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Nom	Renergy International Corp LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13468653 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juin 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	07290 - Mining of other non-ferrous metal ores 24450 - Métallurgie des autres métaux non ferreux 27200 - Fabrication de piles et d'accumulateurs électriques 46760 - Commerce de gros d'autres produits intermédiaires
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 (3)

Source: Companies House

GB Renergy International Ch Llc Status: Active Notified: 08/03/2022 Nature of Control

Ownership of shares - 75% or more

GB Renergy International Ch Llc Status: Ceased Notified: 21/06/2021 Ceased: 24/02/2022 Companies House Number: 804098708 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Track Management Ltd Status: Ceased Notified: 24/02/2022 Ceased: 08/03/2022 Companies House Number: 13325646 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Coberly, Summer Nicole London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 12/1986 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American

Coberly, Summer Nicole London, United Kingdom Status: Active Notified: 08/03/2022 Role: Secretary

Krimshtein, Anna London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 02/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

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Renergy International Corp LTD

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Persons with Significant Control (3)

Officers (3)