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Nom	Velvet Energy U.K. LTD
Adresse	Blackgrounds Farm Culworth Road Chipping Warden Banbury Oxon OX17 1LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Velvet Energy U.K. Limited
Company Register Address	High Bullen Ilkerton Lynton EX35 6PH
Société Numéro de Registre	03636487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
Statut de Société	active
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 (1)

Source: Companies House

Harkin, Pauline Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harkin, Douglas Charles Chipping Warden, Banbury, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2002 Date of Birth: 04/1964 Occupation: Marketing Direc Tor Role: Director Country of Residence: England Nationality: Australian

Harkin, Pauline Eirlys Chipping Warden, Banbury, Oxfordshire, United Kingdom Status: Active Notified: 23/09/1998 Date of Birth: 04/1959 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Stephenson, John Wilson Teeton, Northampton, Northamptonshire Status: Active Notified: 23/09/1998 Date of Birth: 04/1949 Role: Secretary Country of Residence: England Nationality: English

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Velvet Energy U.K. LTD

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Persons with Significant Control (1)

Officers (3)