Toutes les informations sur:

Nom	Globeleq Geothermal (Kenya) Limited
Adresse	67 Lombard Street London EC3V 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12900990 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Globeleq Africa Limited Status: Active Notified: 23/09/2020 Companies House Number: 04250990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dakwa, Kimberley London, England Status: Active Notified: 23/09/2020 Role: Secretary

Ramsay, Andrew Stephen James London, England Status: Active Notified: 23/09/2020 Date of Birth: 11/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Webb, Simon John London, England Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wenseleers, Edouard Pierre V London, England Status: Active Notified: 23/09/2020 Date of Birth: 03/1985 Occupation: Business Development Director Role: Director Country of Residence: Belgium Nationality: Belgian

Yaroshenko, Nataliya London, England Status: Active Notified: 08/01/2024 Role: Secretary

Ramsay, Andrew Stephen James London, England Status: Ceased Notified: 23/09/2020 Ceased: 31/12/2023 Role: Secretary

Ramsay, Andrew Stephen James, Mr. London, England Status: Ceased Notified: 23/09/2020 Ceased: 31/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Globeleq Geothermal (Kenya) Limited

Quick access

Persons with Significant Control (1)

Officers (7)