Všechny informace o:

Jméno	VH Gseo UK Holdings Limited
Adresa	6th Floor 125 London Wall London EC2Y 5AS
VAT ID (DIČ)	no VAT ID available
Company No.	13293027 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64301 Activities of investment trusts
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vh Global Sustainable Energy Opportunities Plc Status: Active Notified: 25/03/2021 Companies House Number: 12986255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Apex Fund And Corporate Services (uk) Limited, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 13/04/2021 Role: Secretary

Bucknell, Lawrence Patrick London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Egan, Michael D'Arcy London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lum, Richard Razaleigh London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Catachanas, Anthony Basil London, United Kingdom Status: Ceased Notified: 25/03/2021 Ceased: 24/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (2)

GB Victory Hill Distributed Energy Investments Limited Status: Active Notified: 07/04/2021 Companies House Number: 13319693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Victory Hill Flexible Power Limited Status: Active Notified: 25/08/2021 Companies House Number: 13586073 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:

VH Gseo UK Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)