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Name	Energy Trade Invest LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	08105239 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	14 June 2012
Accounts	DORMANT last accounts made up to 10 July 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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)

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Gillic, Sean Augustine Kilbeggan, Co. Westmeath, Ireland Status: Active Notified: 14/06/2012 Date of Birth: 10/1970 Occupation: Commodity Trading Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Energy Trade Invest LTD

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Persons with Significant Control (1)

Officers (2)