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Name	Clean Forestry Limited
Address	Studio 5, 13 Soho Square London W1D 3QF
VAT ID	no VAT ID available
Company No.	13133129 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities 64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Clean Energy Investment Limited Kinde Clean Energy Investments 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: Company Register: Companies House (companieshouse.gov.uk)

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Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 17/02/2021 Ceased: 30/01/2024 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kinde, Harald Torbjorn Gabriel Jakob London, England Status: Active Notified: 14/01/2021 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 26/03/2021 Role: Secretary

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Clean Forestry Limited

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Persons with Significant Control (5)

Officers (2)