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Name	Challenge GAS Trading Limited
VAT ID	no VAT ID available
Company No.	03930190 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
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Challenge Energy Limited Status: Active Notified: 06/04/2016 Company Registration: 03411275 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3i Group Plc Status: Ceased Notified: 27/07/2016 Ceased: 01/09/2017 Company Registration: 01142830 (England) Nature of Control

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

Officers (4)

Source: Companies House

Green, John Worminghall, Aylesbury, Buckinghamshire, England Status: Active Notified: 03/11/2014 Role: Secretary

Hooke, Nicholas John Worminghall, Aylesbury, Buckinghamshire, England Status: Active Notified: 23/09/2003 Date of Birth: 11/1957 Occupation: Petroleum Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Penhall, Neil Christopher Worminghall, Aylesbury, Buckinghamshire, England Status: Active Notified: 03/11/2014 Date of Birth: 04/1964 Occupation: Mining Engineer Role: Director Country of Residence: England Nationality: British

Sheppard, Alan James Worminghall, Aylesbury, Buckinghamshire, England Status: Active Notified: 03/11/2014 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Challenge GAS Trading Limited

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Persons with Significant Control (2)

Officers (4)