Všechny informace o:

Jméno	Kanadevia Inova UK Holding Limited
Adresa	Ascent 4 Farnborough Business Centre Farnborough GU14 6XW
VAT ID (DIČ)	no VAT ID available
Company No.	16051189 Show on Companies House
Company Register Status	active
Incorporation Date	30. říjen 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House

GB Kanadevia Corporation Status: Active Notified: 30/10/2024 Companies House Number: 3120001031541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Carr, Keith Farnborough, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Dinale, Fabio Farnborough, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Mander, Stuart Farnborough, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiesner, Heiko Farnborough, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Companies Controlled by This Company (3)

Iona Capital LTD Status: Active Notified: 23/12/2024 Companies House Number: 01583260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iona Environmental Infrastructure Parentco Limited Status: Active Notified: 23/12/2024 Companies House Number: 12446946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leeming Biogas Limited Status: Active Notified: 23/12/2024 Companies House Number: 09101997 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:

Kanadevia Inova UK Holding Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)