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Nom	Genie Energy UK LTD
Adresse	C/- Sable International, 5th Floor 18 St. Swithin's Lane London EC4N 8AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10859744 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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

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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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Genie Energy Ltd Status: Ceased Notified: 11/07/2017 Ceased: 19/07/2020 Companies House Number: 04924963 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

GB Genie Energy Ltd Status: Ceased Notified: 10/07/2018 Ceased: 10/07/2018 Companies House Number: 04924963 Nature of Control

Ownership of shares - 75% or more

GB Genie Retail Energy International, Llc Status: Ceased Notified: 11/07/2017 Ceased: 10/07/2018 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Goldin, Avraham London, England Status: Active Notified: 06/06/2019 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Stein, Michael Menachem London, England Status: Active Notified: 11/07/2017 Date of Birth: 01/1984 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Shoreditch Energy Limited Status: Active Notified: 17/07/2017 Companies House Number: 10861736 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Genie Energy UK LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)