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Name	Merzberg Renewable Energy LTD
Address	7 Langdale Close Newcastle Upon Tyne NE12 8QY
VAT ID	no VAT ID available
Company No.	12572065 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 April 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	35110 - Production of electricity 35120 - Transmission of electricity 35130 - Distribution of electricity 35140 - Trade of electricity
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 (1)

Source: Companies House

Jasiak, Yasmin Status: Active Notified: 24/04/2020 Date of Birth: 04/1966 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jasiak, Yasmin Newcastle Upon Tyne, England Status: Active Notified: 24/04/2020 Date of Birth: 04/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Tunstall, Karen Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 08/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Tunstall, Karen Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 24/04/2020 Role: Secretary

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Merzberg Renewable Energy LTD

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Persons with Significant Control (1)

Officers (3)