All Information about:

Name	Carrutaco Energy LTD
Address	Fair View Wood End Lane Nailsworth Stroud GL6 0RH
VAT ID	no VAT ID available
Company No.	13299128 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 March 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Carruthers, Jason Alexander Edgell Status: Active Notified: 29/03/2021 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Teverner, Benjamin Neville Roger Status: Ceased Notified: 29/03/2021 Ceased: 22/10/2021 Date of Birth: 10/1971 Nature of Control

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

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

Officers (1)

Source: Companies House

Carruthers, Jason Alexander Edgell Nailsworth, Stroud, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carrutaco Energy LTD

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Persons with Significant Control (2)

Officers (1)