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Nom	Mobius Renewables Holdco Limited
Adresse	11th Floor 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11082168 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
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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Officers (3)

Source: Companies House

Buckingham, Cristina London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Mark London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 24/11/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Ventient Energy Limited Status: Ceased Notified: 28/11/2017 Ceased: 30/12/2019 Companies House Number: 10595093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Mobius Renewables Holdco Limited

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Officers (3)

Companies Controlled by This Company (1)