| Name |
Ethical Power Renewables Limited |
| Address |
Unit 9 Dunchideock Barton
Dunchideock
Exeter
EX2 9UA
|
|
VAT ID |
no VAT ID available |
| Company No. |
 07223160 Show on Companies House |
| Accounts | full
last accounts made up to 31 March 2022
|
| Sector (SIC) | 33200 - Installation of industrial machinery and equipment
|
| Company Register Status | active
|
| Previous Names | Ethical Power LTD |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |