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Nom	European Investments (Moron) 1 Limited
Adresse	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07712598 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Infrared Environmental Infrastructure Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06475352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abuin, Carlos Barts Square, London, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 03/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Spanish

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Smith, Benjamin George Barts Square, London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 04/08/2020 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

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European Investments (Moron) 1 Limited

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Persons with Significant Control (1)

Officers (4)