| Name |
PFP Energy Supplies Limited |
| Address |
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09135694 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 March 2020
|
| Sector (SIC) | 99999 Dormant Company
|
| Company Register Status | liquidation
|
| Previous Names | Places FOR People Energy Supplies LimitedIridium Energy Supply Limited |
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |