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Nom	Sustainable Energy and Fuels Group International Limited
Adresse	Turnpike House 1208/1210 London Road Leigh On Sea SS9 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13202877 Show on Companies House
Statut de Société	Dissolved
Fondé	16 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Officers (6)

Source: Companies House

Darwin, Charles Martin Leigh On Sea, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 11/1966 Occupation: Environmental & Energy Consultant Role: Director Country of Residence: England Nationality: British

Gibson, Carol Leigh On Sea, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 05/1965 Occupation: Environmental & Energy Consultant Role: Director Country of Residence: England Nationality: British

Gibson, Robin Brian Leigh On Sea, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 02/1964 Occupation: Environmental & Energy Consultant Role: Director Country of Residence: England Nationality: British

Kennedy, Nicholas Benson Leigh On Sea, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morland, Kenneth William Murrie Leigh On Sea, Essex, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 04/1969 Occupation: Environmental & Energy Consultant Role: Director Country of Residence: Scotland Nationality: British

Schorah, David Gerard Leigh On Sea, Essex, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 04/1964 Occupation: Environmental & Energy Consultant Role: Director Country of Residence: England Nationality: British

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Sustainable Energy and Fuels Group International Limited

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Officers (6)