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Name	European Investments (Crook Hill) Limited
Address	18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP
VAT ID	no VAT ID available
Company No.	08708744 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ventus Investments Limited Status: Active Notified: 18/12/2018 Companies House Number: 03478754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB European Investments (Lancashire) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 08708404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Kron, Florian Tobias London, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Associate Director Role: Director Country of Residence: Germany Nationality: German

Pario Renewables Ltd, Ashton-On-Ribble, Preston, England Status: Active Notified: 08/12/2015 Role: Secretary

Vermeer, Daniel Marinus Maria London, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

Balikhin, Alexander Michael London, England Status: Ceased Notified: 31/05/2021 Ceased: 18/03/2025 Date of Birth: 12/1986 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Kirilova, Margarita London, England Status: Ceased Notified: 02/03/2023 Ceased: 18/08/2023 Date of Birth: 07/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Le Gal, Anne-Noelle Noelle London, England Status: Ceased Notified: 07/12/2015 Ceased: 11/01/2019 Occupation: Senior Associate Role: Director Country of Residence: England Nationality: French

Rahman, Omar Abbas London, England Status: Ceased Notified: 18/08/2023 Ceased: 18/03/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

Rosati, Valeria, Ms London, England Status: Ceased Notified: 11/01/2019 Ceased: 15/04/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

All Information about:

European Investments (Crook Hill) Limited

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Persons with Significant Control (2)

Officers (8)