Všechny informace o:

Jméno	Resonance Wind Finance II Limited
Adresa	6-16 Huntsworth Mews London NW1 6DD
VAT ID (DIČ)	no VAT ID available
Company No.	12631870 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 29/05/2020 Companies House Number: 01470151 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Admina Fund Services Limited, First Floor 10 Lefebvre Street Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE Status: Active Notified: 28/09/2022 Role: Secretary

Hilton, Orlando Valentine London, England Status: Active Notified: 29/05/2020 Date of Birth: 06/1990 Occupation: Investment Director, Managing Director Role: Director Country of Residence: England Nationality: British

Wood, Nicholas John London, England Status: Active Notified: 29/05/2020 Date of Birth: 11/1965 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Resonance Wind Finance II Limited

Quick access

Persons with Significant Control (1)

Officers (3)