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Nom	Bilbao Offshore Investment Limited
Adresse	3 More London Riverside 4th Floor London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12097709 Show on Companies House
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 (2)

Source: Companies House

GB Bilbao Offshore Topco Limited Status: Active Notified: 11/07/2019 Companies House Number: 12095099 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 Verneuil Holdings Limited Status: Active Notified: 31/12/2020 Companies House Number: 12525367 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%

Officers (14)

Source: Companies House

Alderman, Sophie Alexandra 4th Floor, London, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, David Samuel More London Riverside, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Senior Commercial Manager Role: Director Country of Residence: Scotland Nationality: British

Campbell, Alasdair 4th Floor, London, England Status: Active Notified: 09/02/2022 Date of Birth: 11/1984 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Anthony Michael London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Iq Eq Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary

Power, Shane Denis London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pullen, Cliff Robert 4th Floor, London, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Alexander Victor 4th Floor, London, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1989 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Jonathan Brazier 4th Floor, London, England Status: Ceased Notified: 20/12/2024 Ceased: 31/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Giulianotti, Mark Angus 4th Floor, London, England Status: Ceased Notified: 11/07/2019 Ceased: 20/12/2024 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Samuel Andrew 4th Floor, London, England Status: Ceased Notified: 20/12/2024 Ceased: 31/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Northam, Edward Patrick 4th Floor, London, England Status: Ceased Notified: 11/07/2019 Ceased: 30/04/2024 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian

Vella, Gero 4th Floor, London, England Status: Ceased Notified: 31/12/2020 Ceased: 07/02/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wort, Anthony James 4th Floor, London, England Status: Ceased Notified: 28/12/2020 Ceased: 20/12/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bilbao Offshore Holding Limited Status: Active Notified: 12/07/2019 Companies House Number: 12099853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bilbao Offshore Investment Limited

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (1)