Všechny informace o:

Jméno	Yotta Bidco LTD
Adresa	4th Floor, 140 Aldersgate Street London EC1A 4HY
VAT ID (DIČ)	no VAT ID available
Company No.	14453043 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	70100 Activities of head offices
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 Sequoia Economic Infrastructure Income Fund Limited Status: Active Notified: 31/10/2022 Companies House Number: 00059596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Apex Group Secretaries (uk) Limited 140 Aldersgate Street, London, England, EC1A 4HY Status: Active Notified: 31/10/2022 Role: Corporate-Secretary Companies House Number: 08334728

Kerry, Daniel Michael London, England Status: Active Notified: 12/12/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanne Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, EC2Y 5AS Status: Active Notified: 31/10/2022 Role: Secretary

Smith, Davinia Elaine London, England Status: Active Notified: 13/07/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Speight, Marc William London, England Status: Active Notified: 31/10/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bidel, Coral Suzanne London, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 13/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Clean Energy Labs LTD Status: Active Notified: 03/03/2023 Companies House Number: 14156824 Nature of Control