Všechny informace o:

Jméno	Tobedissolvedjuly22 NO 1 Limited
Adresa	Ground Floor One George Yard London EC3V 9DF
VAT ID (DIČ)	no VAT ID available
Company No.	14248511 Show on Companies House
Previous Names	Meif 7 Friedland 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sdg Registrars Limited Status: Active Notified: 25/07/2022 Companies House Number: 04267462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 21/07/2022 Ceased: 25/07/2022 Companies House Number: 03976881 Nature of Control

Significant influence or control

GB Meif 7 Friedland Holdings Limited Status: Ceased Notified: 21/07/2022 Ceased: 25/07/2022 Companies House Number: 14240834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burch, Alice Frances London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duesberg, Gabriele Ruth London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 21/07/2022 Occupation: Company Officer Role: Director Country of Residence: England Nationality: British,German

Companies Controlled by This Company (1)

GB Tobedissolved July 2022 NO 2 Limited Status: Ceased Notified: 21/07/2022 Ceased: 25/07/2022 Companies House Number: 14248731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Tobedissolvedjuly22 NO 1 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)