Toutes les informations sur:

Nom	The Energy Practitioners Association CIC
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11510345 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	94120 - Activités des organisations professionnelles 96040 - Entretien corporel
Statut de Société	active
Noms Précédents	Energy Practitioners Association LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Albutt, Hilary Status: Active Notified: 10/08/2018 Date of Birth: 06/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Zacharia, Suzanne Status: Active Notified: 10/08/2018 Date of Birth: 06/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Albutt, Hilary London, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 06/1964 Occupation: Therapist, Pa Role: Director Country of Residence: United Kingdom Nationality: South African

Albutt, Hilary London, United Kingdom Status: Active Notified: 10/08/2018 Role: Secretary

Zacharia, Suzanne London, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 06/1961 Occupation: Therapist, Trainer, Author Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Energy Practitioners Association CIC

Quick access

Persons with Significant Control (2)

Officers (3)