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Name	European Investments (Cornwall) Holdings Limited
Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR
VAT ID	no VAT ID available
Company No.	10715565 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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 The Renewables Infrastructure Group (Uk) Investments Limited Status: Active Notified: 07/04/2017 Companies House Number: 09564873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Andrews, Stewart James Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Campbell, Alasdair Kings Langley, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Investment Executive Role: Director Country of Residence: Scotland Nationality: British

Crawford, John Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Commercial Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Hearth, Dominic James Kings Langley, Hertfordshire, England And Wales, United Kingdom Status: Active Notified: 09/06/2017 Role: Secretary

Hoddell, Laura Elspeth Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 30/12/2019 Date of Birth: 10/1989 Occupation: Senior Trig Commercial Analyst Role: Director Country of Residence: Wales Nationality: British

Martina, Giorgia Kings Langley, Hertfordshire, England And Wales, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 04/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Italian

Hughes, Steven William Kings Langley, Hertfordshire, United Kingdom Status: Ceased Notified: 06/04/2018 Ceased: 28/11/2019 Occupation: Global Support Services Director, Uk&i - Commercia Role: Director Country of Residence: England Nationality: British

Kingsley, Louise Charlotte Hetty Kings Langley, Hertfordshire, United Kingdom Status: Ceased Notified: 07/07/2022 Ceased: 06/05/2024 Date of Birth: 10/1964 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

Mcerlane, Andrew John Kings Langley, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 24/05/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Tracy Jane Kings Langley, Hertfordshire, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 06/05/2024 Date of Birth: 09/1976 Occupation: Delivery Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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European Investments (Cornwall) Holdings Limited

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Persons with Significant Control (1)

Officers (10)