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Nom	RE-FIN Solar Limited
Adresse	The Green Easter Park Benyon Road Reading RG7 2PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08105344 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2012
Activité (Code NAF)	41100 - Promotion immobilière
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Anesco Asset Management Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 08440727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Browning, Mark George Benyon Road, Reading Status: Active Notified: 27/07/2020 Date of Birth: 10/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Futyan, Mark Ramsey Benyon Road, Reading, Berkshire Status: Active Notified: 03/03/2020 Date of Birth: 03/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Duddon Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08105383 Nature of Control