Všechny informace o:

Jméno	Boreas (Investment) LTD
Adresa	6th Floor, 125 London Wall London EC2Y 5AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Name	Boreas (Investment) Limited
Company No.	08692723 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Boreas Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08693195 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

Atif, Khadija Donia London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 12/1990 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: French

CÔtÉ, Patrick Paris, France Status: Active Notified: 24/08/2023 Occupation: Managing Director, Infrastructure Role: Director Country of Residence: France Nationality: French,Canadian

Fortin, Olivier Georges Xavier London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 03/1974 Occupation: Managing Director, Infrastructure, Senior Director, Infrastructure Role: Director Country of Residence: England Nationality: French

Monet, Alice Montreal, Province Of Quebec, Canada Status: Active Notified: 08/02/2023 Role: Secretary

Companies Controlled by This Company (1)

London Array LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04344423 Nature of Control

Significant influence or control

Všechny informace o:

Boreas (Investment) LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)