All Information about:

Name	Verus Energy LTD
Address	21 Gloucester Place London W1U 8HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Verus Energy Limited
Company Register Address	C/O Rjs Solicitors G4-G5 Bellringer Road Stoke-On-Trent ST4 8GB
Company No.	06777093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste 71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Energy Oscar 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Jervis, Timothy Tristram Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2021 Date of Birth: 10/1967 Nature of Control

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Officers (5)

Source: Companies House

Diracles, David Hampton Trentham Business Quarter, Stoke On Trent, England Status: Active Notified: 11/03/2009 Date of Birth: 03/1979 Occupation: Developer Role: Director Country of Residence: England Nationality: American

Jervis, Timothy Tristram 55 Stone Road Business Park, Stoke-On-Trent, Staffs, United Kingdom Status: Active Notified: 19/12/2008 Date of Birth: 10/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jervis, Timothy Tristram, Dr Trentham Business Quarter, Stoke On Trent, England Status: Active Notified: 19/12/2008 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Moaveni, Alidad, Mr. Trentham Business Quarter, Stoke On Trent, England Status: Active Notified: 19/12/2008 Occupation: Energy Consulta Role: Director Country of Residence: England Nationality: American

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Verus Energy LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)