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Name	Valco GP II Limited
Address	84 Grosvenor Street London W1K 3JZ
VAT ID	no VAT ID available
Company No.	06856652 Show on Companies House
Previous Names	Euro Embassy 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hilco London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966729 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Foster, Henry William London, England Status: Active Notified: 22/01/2015 Date of Birth: 05/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 25/06/2009 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pepper, Andrew John Snow Hill, Crawley Down Status: Ceased Notified: 25/06/2009 Ceased: 10/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Valco GP II Limited

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Persons with Significant Control (1)

Officers (3)