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Nom	Explore Investments (NO.1) Limited
Adresse	Bridge Place Anchor Boulevard Admirals Park Dartford DA2 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05835462 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
Noms Précédents	Shelfco (NO. 3251) Limited
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 Explore Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edmondson, James Fairweather St Helier, Jersey, Jersey Status: Active Notified: 20/12/2019 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: Jersey Nationality: British

Turner, Robert Edward Crossways Dartford, Kent, United Kingdom Status: Active Notified: 03/07/2006 Date of Birth: 05/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Explore Investments (NO.1) Limited

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Persons with Significant Control (1)

Officers (3)