All Information about:

Name	Euna Acquisition CO. LTD.
Address	One Fleet Place London EC4M 7WS
VAT ID	no VAT ID available
Company No.	12142350 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Accelerant Acquisition SPV 3 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Schwartz, Keoni Andrew Status: Active Notified: 06/08/2019 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Epsilon Group Limited Status: Ceased Notified: 17/10/2019 Ceased: 05/07/2021 Companies House Number: 09502207 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hobbs, Christopher James Status: Ceased Notified: 05/07/2021 Ceased: 05/08/2023 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dentons Secretaries Limited, London, England Status: Active Notified: 12/01/2021 Role: Secretary Nationality: British

Peto, George Francis John London, England Status: Active Notified: 13/01/2021 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Vierkant, Sara Jean London, England Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee-Smith, Christopher London, England Status: Ceased Notified: 06/08/2019 Ceased: 29/12/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

Companies Controlled by This Company (1)

GB Euna Underwriting LTD Status: Active Notified: 17/10/2019 Companies House Number: 09154730 Nature of Control

Ownership of shares - 75% or more