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Nom	Jubilee Energy Services Limited
Adresse	Premier Suite 4 Churchill Court 58 Station Road North Harrow HA2 7ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11948154 Show on Companies House
Statut de Société	Dissolved
Fondé	15 avril 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	74909 - 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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Persons with Significant Control (2)

Source: Companies House

Azema, Alexy Status: Active Notified: 18/06/2019 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Lelong, Guillaume Status: Ceased Notified: 15/04/2019 Ceased: 18/06/2019 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Azema, Alexy 58 Station Road, North Harrow, Middlesex, England Status: Active Notified: 18/06/2019 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Lelong, Guillaume 58 Station Road, North Harrow, Middlesex, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1978 Occupation: Co Director Role: Director Country of Residence: France Nationality: French

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Jubilee Energy Services Limited

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Persons with Significant Control (2)

Officers (2)