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Nom	Bodium Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13800967 Show on Companies House
Accounts	total-exemption-full
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: 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 (3)

Source: Companies House

Dube, Vumindaba Status: Active Notified: 14/12/2021 Date of Birth: 05/1975 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%

Fayne, Henry Status: Active Notified: 14/12/2021 Date of Birth: 04/1946 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%

Nagle, Michael Status: Active Notified: 14/12/2021 Date of Birth: 09/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Houbert, Louis Denis Patrick London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: Luxembourg Nationality: Italian

Nagle, Michael Anthony London, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Earlsburn Mezzanine Limited Status: Active Notified: 22/12/2021 Companies House Number: 05637691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fruk Holdings NO.1 Limited Status: Active Notified: 22/12/2021 Companies House Number: 05094900 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 Renewables Finance UK Limited Status: Active Notified: 22/12/2022 Companies House Number: 05401291 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:

Bodium Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)