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Jméno	UK Green Investment Sheringham Shoal Limited
Adresa	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	09319370 Show on Companies House
Previous Names	UK GIB Sheringham Shoal Investment Limited
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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Officers (5)

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Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/08/2017 Role: Secretary

Dadej, Maksymilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Duffy, Jonathan Brazier 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Tan, Dominic 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 15/07/2024 Role: Secretary

Tilstone, David Paul 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 27/09/2024 Date of Birth: 06/1969 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

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UK Green Investment Sheringham Shoal Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)