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Jméno	HO2 Investments Limited
Adresa	Unit 317 India Mill Business Centre Darwen BB3 1AE
VAT ID (DIČ)	no VAT ID available
Company No.	13938562 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	70100 Activities of head offices 70229 Management consultancy activities other than financial management 86900 Other human health activities
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB First Wave I Limited Status: Active Notified: 24/02/2022 Companies House Number: 12606791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ashcroft, Martin Roy Darwen, Lancashire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hakim, Imran Darwen, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hakim, Zubair Darwen, Lancashire, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Suaib Darwen, Lancashire, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Athena Vision LTD Status: Active Notified: 25/02/2022 Companies House Number: 13940750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HO2 Management LTD Status: Active Notified: 07/03/2022 Companies House Number: 05476134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

HO2 Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)