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Nom	Coro Energy Holdings Cell A Limited
Adresse	C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11864741 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Coro Energy Plc Status: Active Notified: 06/03/2019 Companies House Number: 10472005 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Amba Secretaries Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 06/03/2019 Role: Secretary Nationality: British

Mckay, Paul Anthony Leeds, England Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ainsworth, Kristian Ewen Leeds, England Status: Ceased Notified: 22/09/2022 Ceased: 29/02/2024 Date of Birth: 05/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Carrington, Michael Leeds, England Status: Ceased Notified: 25/11/2021 Ceased: 11/10/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Coro Europe Limited Status: Ceased Notified: 23/05/2019 Ceased: 08/11/2023 Companies House Number: 05811564 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:

Coro Energy Holdings Cell A Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)