All Information about:

Name	Suncredit Green Power LTD
Address	4th Floor 28 Throgmorton Street London EC2N 2AN
VAT ID	no VAT ID available
Company No.	09592554 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 May 2015
Accounts	DORMANT last accounts made up to 31 May 2018
Sector (SIC)	35140 - Trade of electricity
Previous Names	Suncredit Power Balancing LTD Sunventures 10 LTD
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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Source: Companies House

GB Suncredit Energy Ltd Status: Active Notified: 02/12/2018 Companies House Number: 08590401 Nature of Control

Ownership of shares - 75% or more

Hicks, Dominic Anthony Status: Ceased Notified: 15/05/2017 Ceased: 02/12/2018 Date of Birth: 05/1959 Nature of Control

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

Officers (2)

Source: Companies House

Hicks, Dominic Anthony London, England Status: Active Notified: 26/10/2018 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wragg, Simon Neil London, England Status: Active Notified: 15/05/2015 Date of Birth: 02/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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All Information about:

Suncredit Green Power LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)