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Nom	Engelhart CTP Energy UK LTD.
Adresse	Berkeley Square House 4-19 Berkeley Square London W1J 6BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11751953 Show on Companies House
Noms Précédents	Idaho Energy Limited
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Dyball Associates Ltd Status: Ceased Notified: 06/01/2020 Ceased: 11/01/2021 Companies House Number: 03051103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Evans, Marc Amlyn London, England Status: Active Notified: 11/01/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banks, Steven Spencer London, England Status: Ceased Notified: 11/01/2021 Ceased: 27/02/2025 Date of Birth: 08/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dyball, Andrew Worcester, England Status: Ceased Notified: 07/01/2019 Ceased: 11/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Engelhart CTP Energy UK LTD.

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Persons with Significant Control (2)

Officers (3)