Všechny informace o:

Jméno	UK Ventient Finco Limited
Adresa	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
VAT ID (DIČ)	no VAT ID available
Company No.	15235659 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25. říjen 2023
Sector (SIC)	74990 Non-trading company
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Uk Ventient Holdco Limited Status: Active Notified: 25/10/2023 Companies House Number: 15235510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andres Monte, Pablo London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Cameron, Anna Graham London, United Kingdom Status: Active Notified: 25/10/2023 Role: Secretary

Maia Da Silva, Rui Jorge London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: Portugal Nationality: Portuguese

Companies Controlled by This Company (1)

GB Ventient Energy UK Holdco Limited Status: Active Notified: 02/01/2024 Companies House Number: 12338686 Nature of Control