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Nom	Probio Energy PVT Limited
Adresse	Unit 1 Campus Road Listerhills Science Park Bradford BD7 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13734532 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux 46719 - Commerce de gros de combustibles et de produits annexes 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	AL Razzaq (RNA) Group 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ehsan, Aneesa Status: Active Notified: 10/11/2021 Date of Birth: 04/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Akhtar, Nazmin Status: Ceased Notified: 10/11/2021 Ceased: 01/01/2024 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Khan, Emara Status: Ceased Notified: 10/11/2021 Ceased: 01/06/2023 Date of Birth: 03/2003 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ehsan, Aneesa Listerhills Science Park, Bradford, England, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1993 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Akhtar, Nazmin Listerhills Science Park, Bradford, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 01/01/2024 Date of Birth: 05/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Probio Energy PVT Limited

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Persons with Significant Control (3)

Officers (2)