Toutes les informations sur:

Nom	Envision Energy UK COE LTD
Adresse	9th Floor South Terrace Nova South 160 Victoria Street London SW1E 5LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 février 2021
Company Register Address	30 Old Bailey London EC4M 7AU
Société Numéro de Registre	09780437 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Envision Energy UK Investment Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Zhang, Lei Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bhogal, Joginder Singh London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 12/1969 Occupation: European Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Naser, David Paul London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 03/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Zheng, Dongshan London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 06/1962 Occupation: Management Role: Director Country of Residence: China Nationality: Chinese

Privat, Dorothee Jeanne Simone London, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 08/07/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

Envision Energy International UK Limited Status: Active Notified: 21/06/2022 Companies House Number: 14186908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Envision Energy UK COE LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)