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Nom	Renewables Connect International LTD
Adresse	Unit 11 Manor Farm Barns Fox Lane Framingham Pigot Norwich NR14 7PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15638770 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 avril 2024
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

GB Mckinnon Burnett Associates Limited Status: Active Notified: 12/04/2024 Companies House Number: 08395027 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Opergy Ventures Ltd Status: Active Notified: 12/04/2024 Companies House Number: 15562911 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Burnett, Roger Framingham Pigot, Norwich, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dronfield, Martin Keith Framingham Pigot, Norwich, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Kim Marguerite Framingham Pigot, Norwich, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckinnon, Andrew Robert Framingham Pigot, Norwich, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Renewables Connect International LTD

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Persons with Significant Control (2)

Officers (4)