Všechny informace o:

Jméno	Adriou Limited
Adresa	The Peak 5 Wilton Road London SW1V 1AN
VAT ID (DIČ)	no VAT ID available
Company No.	09834637 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sious Limited Status: Active Notified: 23/02/2023 Companies House Number: 09834490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Solar & Technology Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Joshi, Sajeel Pradip London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 04/1990 Occupation: Investments Role: Director Country of Residence: England Nationality: British

Kerle, Jamie Darren London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 01/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moscovitch, Lee Shamai London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1976 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Ralph Simon Fleetwood London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Yard, Matthew James London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Adriou Limited

Quick access

Persons with Significant Control (2)

Officers (5)