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Name	Fraserburgh Energy Holding LTD
Address	Temporis Capital, Wellington House, 125-130 Strand London WC2R 0AP
VAT ID	no VAT ID available
Company No.	14437201 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tisv 2 Limited Status: Active Notified: 12/07/2023 Companies House Number: 14836327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson, Jonathan Status: Ceased Notified: 24/10/2022 Ceased: 12/07/2023 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hart-George, Christopher Radulph London, England Status: Active Notified: 12/07/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hubbard, Matthew Richard London, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 12/07/2023 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fraserburgh Energy LTD Status: Active Notified: 12/07/2023 Companies House Number: 13453110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fraserburgh Energy Holding LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)