Všechny informace o:

Jméno	Glil Storage 2 Limited
Adresa	First Floor, 1 Finsbury Avenue London EC2M 2PF
VAT ID (DIČ)	no VAT ID available
Company No.	13490021 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Glil Storage 1 Limited Status: Active Notified: 02/07/2021 Companies House Number: 13489710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Douglas, John Paul London, England Status: Active Notified: 02/07/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobson, Daniel Frank London, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Alan Iain London, England Status: Active Notified: 02/07/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Colin James London, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Norway Nationality: British

Ord, Jonathan Nicholas London, England Status: Ceased Notified: 11/03/2024 Ceased: 11/11/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Robertson, Alan Iain, Dr London, England Status: Ceased Notified: 02/07/2021 Ceased: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Flexion Energy Holdings UK LTD Status: Active Notified: 07/07/2021 Companies House Number: 13492974 Nature of Control