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Name	Simec Subcoal Fuels Limited
Address	40 Grosvenor Place 2nd Floor London SW1X 7GG
VAT ID	no VAT ID available
Company No.	11321067 Show on Companies House
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 N&P Uk Holding 2 Ltd Status: Active Notified: 18/05/2018 Companies House Number: 11273662 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 Simec Fuels Holdings Uk Limited Status: Active Notified: 20/04/2018 Companies House Number: 10060155 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%

Officers (2)

Source: Companies House

Jennisen, Karel Nl 5854 Gw, Bergen, Netherlands Status: Active Notified: 18/05/2018 Date of Birth: 02/1957 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Jennissen, Stijn Nl5854gw, Bergen, Netherlands Status: Active Notified: 18/05/2018 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Simec Subcoal Fuels Limited

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Persons with Significant Control (2)

Officers (2)