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Nom	ZOA Technologies LTD
Adresse	25 Worship St London EC2A 2DX
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.	30 octobre 2022
Company Register Name	Clean Energy Labs LTD
Société Numéro de Registre	14156824 Show on Companies House
Accounts	full
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Simple Energy Technology LTD Clean Energy Labs LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Yotta Bidco Ltd Status: Active Notified: 03/03/2023 Companies House Number: 14453043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simple Energy Limited Status: Ceased Notified: 07/06/2022 Ceased: 03/03/2023 Companies House Number: 09249540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brooks, Sara London, England Status: Active Notified: 31/08/2023 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Swedish

Cook, Stephen John London, England Status: Active Notified: 12/11/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cox, Andrew Francis London, England Status: Active Notified: 07/12/2022 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraine, Thomas Joseph London, England Status: Active Notified: 31/08/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Marshall, John Peery London, England Status: Ceased Notified: 15/09/2022 Ceased: 29/01/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American

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ZOA Technologies LTD

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Persons with Significant Control (2)

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