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Jméno	Northern & Shell Ventures Limited
Adresa	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN
VAT ID (DIČ)	no VAT ID available
Company No.	08710063 Show on Companies House
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 (3)

Source: Companies House

Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control

Significant influence or control

GB Northern & Shell Plc Status: Active Notified: 25/05/2017 Companies House Number: 04086466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern & Shell Network Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Companies House Number: 04086475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellice, Martin Stephen London, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 04/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Martin, Richard John London Status: Active Notified: 08/07/2016 Date of Birth: 07/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Robert London, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Emoov Limited Status: Active Notified: 30/05/2018 Companies House Number: 07118826 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%

Openrent LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Companies House Number: 07749632 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 Tepilo Holdings Limited Status: Ceased Notified: 21/12/2017 Ceased: 30/05/2018 Companies House Number: 11080040 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:

Northern & Shell Ventures Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)