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Nom	Canuck Investments Limited
Adresse	7 Cavendish Place London W1G 0QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15301556 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 novembre 2023
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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Officers (5)

Source: Companies House

King, Kenzo Samuel London, England Status: Active Notified: 22/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccormick, Morgan James London, England Status: Active Notified: 22/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

O'Reilly, Emma London, England Status: Active Notified: 09/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Solursh, Stephen London, England Status: Active Notified: 22/11/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Zelenkov, Branimir London, England Status: Ceased Notified: 22/11/2023 Ceased: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian

Companies Controlled by This Company (1)

GB BFM Topco Limited Status: Active Notified: 13/12/2023 Companies House Number: 14910903 Nature of Control

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

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Canuck Investments Limited

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Officers (5)

Companies Controlled by This Company (1)