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Name	Effw (UK) LTD
Address	Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW
VAT ID	no VAT ID available
Company No.	07793547 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 September 2011
Accounts	SMALL last accounts made up to 30 September 2018
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	Snrdco 3070 Limited
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 (3)

Source: Companies House

GB Energie Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04838626 Nature of Control

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

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

GB Energie Global Brand Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04770441 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Spaticchia, Jan Franco Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gonsalves, Eve Frances London, England Status: Active Notified: 02/08/2019 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander

Jempson, John Alexander Kiln Farm, Milton Keynes, England Status: Active Notified: 09/08/2018 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Neil Graham Kiln Farm, Milton Keynes, England Status: Active Notified: 09/08/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Effw (UK) LTD

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Persons with Significant Control (3)

Officers (3)