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Nom	EOS Investment Limited
Adresse	Ropemaker Place 28 Ropemaker Street London Greater London EC2Y 9HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 octobre 2020
Société Numéro de Registre	12483523 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cero Generation Holdings Poland Limited Status: Active Notified: 26/02/2020 Companies House Number: 12479162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Polsun Investment Limited Status: Active Notified: 05/12/2023 Companies House Number: He 392272 Nature of Control

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Officers (6)

Source: Companies House

Deasy, Declan London, United Kingdom Status: Active Notified: 09/07/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Flanagan, Martina London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 02/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Irish

Krupa, Marcin London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Polec, Miroslaw Michal London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 05/1983 Occupation: Head Of Development Role: Director Country of Residence: Poland Nationality: Polish

Rowlands, Jason London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Robert George James London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary

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EOS Investment Limited

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Persons with Significant Control (2)

Officers (6)