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Name	African Green Energy LTD
Address	68 Wood Lane Chippenham SN15 3DT
VAT ID	no VAT ID available
Company No.	15191878 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6 October 2023
Sector (SIC)	46180 - Agents specialised in the sale of other particular products 72190 - Other research and experimental development on natural sciences and engineering
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

Mckelvie, William Status: Active Notified: 06/10/2023 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Sawyer, Christopher Status: Active Notified: 06/10/2023 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mckelvie, William Duncan Chippenham, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Christopher Chippenham, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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African Green Energy LTD

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Persons with Significant Control (2)

Officers (2)