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Nom	Peninsula Energy Partners LLP
Adresse	Monument House 58 Coinagehall Street Helston TR13 8EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC347775 Show on Companies House
Statut de Société	Dissolved
Fondé	6 août 2009
Accounts	DORMANT last accounts made up to 31 décembre 2018
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Woodman, Bruce Vaughan Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Woodman, Fiona Mary Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Lundie, Ben Morgan Helston, Cornwall Status: Active Notified: 06/08/2009 Date of Birth: 12/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Pure Energy Professionals Limited, Helston, Cornwall Status: Active Notified: 01/12/2009 Role: Llp-Member Nationality: British

Woodman, Bruce Vaughan Ashton, Helston, Cornwall Status: Active Notified: 12/08/2009 Date of Birth: 06/1955 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Woodman, Fiona Mary Ashton, Helston, Cornwall Status: Active Notified: 12/08/2009 Date of Birth: 08/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Peninsula Energy Partners LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)