All Information about:

Name	Lightsource Asset Holdings (Vendimia I) Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	12312341 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	dissolved
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 Lightsource Asset Holdings (Spain) Limited Status: Active Notified: 13/11/2019 Companies House Number: 12303864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goarmon, Bernardo London Status: Active Notified: 06/07/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Mccartie, Paul London Status: Active Notified: 13/11/2019 Date of Birth: 02/1976 Occupation: Cio Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (1)

GB Lightsource Asset Holdings (Vendimia II) Limited Status: Active Notified: 18/11/2019 Companies House Number: 12319362 Nature of Control