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Nom	EV N06/N08 Holdco 4 Limited
Adresse	1 East Park Walk London E20 1JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09504849 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	QDD EV N06/N08 Holdco 4 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Qdd Ev N06/N08 Holdco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09504834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

De Blaby, Rick East Village, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenslade, Daniel Mark London, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

QDD EV N06 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09504858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

QDD EV N08 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Companies House Number: 09504889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

EV N06/N08 Holdco 4 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)