All Information about:

Name	Biotech Energy Services Limited
Address	4th Floor, 36 Spital Square London E1 6DY
VAT ID	no VAT ID available
Company No.	10129577 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 April 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 December 2018
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Sources: 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 (2)

Source: Companies House

GB Privilege Project Finance Limited Status: Active Notified: 31/12/2018 Companies House Number: 04323959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reeves, Craig Status: Ceased Notified: 01/07/2016 Ceased: 31/12/2018 Date of Birth: 03/1973 Nature of Control

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

Officers (2)

Source: Companies House

Bullen, Dean Peter London, England Status: Active Notified: 01/06/2016 Date of Birth: 09/1969 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

May, Graham Philip Bishops Stortford, Herts, United Kingdom Status: Active Notified: 18/04/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Biotech Energy Operations LTD Status: Active Notified: 01/07/2017 Companies House Number: 08515513 Nature of Control