All Information about:

Name	Resero GAS Limited
Address	43 Essex Street London WC2R 3JF
VAT ID	no VAT ID available
Company No.	09618915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	35230 - Trade of gas through mains
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Quest2energy Limited Status: Active Notified: 08/08/2016 Companies House Number: 09618353 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Carvalho, Horacio Luis De Brito London, England Status: Active Notified: 10/06/2015 Date of Birth: 11/1946 Occupation: Engineer Role: Director Country of Residence: England Nationality: British,Portuguese

Loader, Adrian London, England Status: Active Notified: 03/02/2021 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Quelon-GAS Engineering and Trading Limited Status: Ceased Notified: 04/07/2016 Ceased: 01/09/2020 Companies House Number: 10260817 Nature of Control

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

All Information about:

Resero GAS Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)