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Jméno	250 Limited
Adresa	Calder & Co 30 Orange Street London WC2H 7HF
VAT ID (DIČ)	no VAT ID available
Company No.	10808639 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64991 Security dealing on own account 68100 Buying and selling of own real estate
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

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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 (2)

Source: Companies House

Buckley, Lawrence James Armstrong Status: Active Notified: 08/06/2017 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buckley, Lawrence James Armstrong Status: Ceased Notified: 08/06/2017 Ceased: 08/06/2017 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buckley, Lawrence James Armstrong London, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Calder & Co (registrars) Limited, London, United Kingdom Status: Active Notified: 08/06/2017 Role: Secretary

Companies Controlled by This Company (3)

Alta Capital Limited Status: Active Notified: 20/11/2020 Companies House Number: 11604447 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Alta Investment Group Limited Status: Active Notified: 02/01/2023 Companies House Number: 13536652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MAX Energy Newco Limited Status: Active Notified: 11/03/2024 Companies House Number: 10999704 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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250 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)