Všechny informace o:

Jméno	Actis Fortescue Ventures Limited
Adresa	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	15992936 Show on Companies House
Company Register Status	active
Incorporation Date	2. říjen 2024
Sector (SIC)	20150 Manufacture of fertilizers and nitrogen compounds 35110 Production of electricity 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals 72190 Other research and experimental development on natural sciences and engineering
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 (2)

Source: Companies House

GB Actis Marathon Ogh2 Limited Status: Active Notified: 02/10/2024 Companies House Number: 07562881 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 Fortescue Future Industries United Kingdom Holdings Limited Status: Active Notified: 02/10/2024 Companies House Number: 14718282 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%

Officers (5)

Source: Companies House

GB Alter Domus (uk) Limited 10th Floor, London, England, EC3A 8BF Status: Active Notified: 02/10/2024 Role: Corporate-Secretary Companies House Number: 07562881

Dennis, Corey John 30 St Mary Axe, London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Heintz, Lucy London, England Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mittell, James Edward London, England Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shehata, Moataz Kandil Abdelhamid 30 St Mary Axe, London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

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GB Marathon Holdings Limited Status: Active Notified: 02/10/2024 Companies House Number: 15993961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Actis Fortescue Ventures Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)