Všechny informace o:

Jméno	Toucan Holdco Limited
Adresa	168 Church Road Hove BN3 2DL
VAT ID (DIČ)	no VAT ID available
Company No.	15002910 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Schroders Greencoat Solar Bidco 2023 Limited Status: Active Notified: 15/02/2024 Companies House Number: 15250010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Toucan Energy Vendor 2 Limited Status: Ceased Notified: 14/07/2023 Ceased: 15/02/2024 Companies House Number: 15001959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Louca, James Christopher Hove, England Status: Active Notified: 15/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Moscovitch, Lee Shamai Hove, England Status: Active Notified: 15/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Ralph Simon Fleetwood Hove, England Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Yard, Matthew James Hove, England Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Nicholas John Thurgarton, Hove, England Status: Ceased Notified: 14/07/2023 Ceased: 15/02/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Toucan Holdco Limited

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Persons with Significant Control (2)

Officers (5)