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Jméno	Albion SPV LTD
Adresa	First Floor 1 Finsbury Avenue London EC2M 2PF
VAT ID (DIČ)	no VAT ID available
Company No.	15880169 Show on Companies House
Company Register Status	active
Incorporation Date	6. srpen 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (3)

Source: Companies House

Belfield, Lee Anthony London, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davy, Simon George London, England Status: Active Notified: 22/08/2024 Occupation: Head Of Real Assets Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Colin James London, United Kingdom Status: Ceased Notified: 06/08/2024 Ceased: 22/08/2024 Occupation: Investment Manager Role: Director Country of Residence: Norway Nationality: British

Companies Controlled by This Company (1)

GB Granstone Holdco Limited Status: Active Notified: 07/08/2024 Companies House Number: 14907010 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%

Všechny informace o:

Albion SPV LTD

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Officers (3)

Companies Controlled by This Company (1)