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Nom	Quixwood Moor Holdings Limited
Adresse	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09702007 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juillet 2015
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Ntr Green Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni625241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Joyce, Marie Sandyford, Dublin 18, Ireland Status: Active Notified: 24/07/2015 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcguckian, Rosheen Sandyford, Dublin 18, Ireland Status: Active Notified: 24/07/2015 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Donnell, Manus James Sandycove, Co Dublin, Ireland Status: Active Notified: 24/07/2015 Date of Birth: 02/1975 Occupation: Chief Investment Officer Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

Quixwood Moor Limited Status: Active Companies House Number: 07455293

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Quixwood Moor Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)