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Name	Anesi Holdco Limited
Address	174 Ladbroke Grove London W10 5LZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 November 2024
Company No.	15683318 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Anesi Brm Limited Status: Active Notified: 26/04/2024 Companies House Number: 15647460 Nature of Control

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GB Hg Lewis Limited Status: Active Notified: 26/04/2024 Companies House Number: 15630980 Nature of Control

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Officers (2)

Source: Companies House

Lewis, Henry London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, Bradley Robert London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Anesi Advisors LTD Status: Active Notified: 26/04/2024 Companies House Number: 15302769 Nature of Control

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GB OCM Wealth Management Global Limited Status: Active Notified: 26/03/2025 Companies House Number: 16343277 Nature of Control

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All Information about:

Anesi Holdco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)