All Information about:

Name	European Investments (GFP) Limited
Address	C/O Frp Advisory Trading Limited (Edinburgh Office) 110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	07712725 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infrared Environmental Infrastructure Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06475352 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

Entract, Jonathan Mark Barts Square, London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 12/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Garcia, Carlos Abuin Barts Square, London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 03/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Spanish

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Companies Controlled by This Company (1)

GB European Investments (GFP II) Limited Status: Active Notified: 15/04/2019 Companies House Number: 11947478 Nature of Control