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Jméno	Gsii Safeguard Bradwall Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	08936110 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Lightsource SPV 178 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 (6)

Source: Companies House

Nash, Ralph Simon Fleetwood London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rossi, Marco London, England Status: Active Notified: 23/08/2021 Date of Birth: 09/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Yard, Matthew James London, England Status: Active Notified: 15/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

Broderick, Maria Alexandra London, England Status: Ceased Notified: 23/08/2021 Ceased: 31/08/2023 Date of Birth: 12/1992 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Louca, James Christopher London, England Status: Ceased Notified: 18/05/2020 Ceased: 23/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moscovitch, Lee Shamai London, England Status: Ceased Notified: 18/05/2020 Ceased: 31/08/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gsii Safeguard Bradwall Limited

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Persons with Significant Control (2)

Officers (6)