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Nom	Energy Everything Investments PLC
Adresse	33 St. James's Square London SW1Y 4JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09889369 Show on Companies House
Statut de Société	actif
Fondé	25 novembre 2015
Accounts	NO ACCOUNTS FILED next accounts due by 25 mai 2017
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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

Bishop, Mark Status: Active Notified: 31/05/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bishop, Mark Alan London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 05/1956 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: United States

Bishop, Mark Alan London, United Kingdom Status: Active Notified: 25/01/2016 Role: Secretary

Kordestani, Harrison London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 04/1968 Occupation: Businessman Role: Director Country of Residence: United States Nationality: United States

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Energy Everything Investments PLC

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Persons with Significant Control (1)

Officers (3)