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Nom	Downing Sustainable Investment I Limited
Adresse	10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14019068 Show on Companies House
Accounts	small
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Human Capability Foundation Status: Active Notified: 01/04/2022 Companies House Number: 07715471 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

Moore, Sean William London, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Mehal London, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Williams, Tom Sean London, England Status: Active Notified: 24/05/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jain, Vimal Futermal 3 Lower Thames Street, London, England Status: Ceased Notified: 24/05/2022 Ceased: 01/02/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Homer Renewables Limited Status: Active Notified: 29/08/2024 Companies House Number: 15923822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scots Wind Property Limited Status: Active Notified: 13/07/2023 Companies House Number: 15000210 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:

Downing Sustainable Investment I Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)