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Name	Suncredit Energy Limited
Address	Griffins, Tavistock House North Tavistock Square London WC1H 9HR
VAT ID	no VAT ID available
Company No.	08590401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2020
Sector (SIC)	35140 - Trade of electricity
Company Register Status	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Hicks, Dominic Anthony Status: Active Notified: 01/08/2018 Date of Birth: 05/1959 Nature of Control

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

Wragg, Simon Neil Status: Active Notified: 01/08/2018 Date of Birth: 02/1964 Nature of Control

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

GB Suncredit Solutions Ltd Status: Ceased Notified: 06/10/2016 Ceased: 01/08/2018 Companies House Number: 08590276 Nature of Control

Ownership of shares - 75% or more

GB Suncredit Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Companies House Number: 08347687 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hicks, Dominic Anthony London Status: Active Notified: 30/11/2018 Date of Birth: 05/1959 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Wragg, Simon Neil London Status: Active Notified: 01/07/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IQ Energy Centre Limited Status: Ceased Notified: 18/12/2019 Ceased: 08/01/2020 Companies House Number: 11678461 Nature of Control

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Suncredit Solutions Limited Status: Ceased Notified: 02/12/2018 Ceased: 02/12/2018 Companies House Number: 08590276 Nature of Control

Ownership of shares - 75% or more

Suncredit Solutions Limited | Suncredit Energy Status: Ceased Notified: 02/12/2018 Ceased: 02/12/2018 Companies House Number: 08590276 Nature of Control

Ownership of shares - 75% or more

All Information about:

Suncredit Energy Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (5)