All Information about:

Name	EV1 Investment UK Limited
Address	1 East Park Walk London E20 1JL
VAT ID	no VAT ID available
Company No.	08613885 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	QDD EV1 Investment UK 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
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Persons with Significant Control (1)

Source: Companies House

GB Stratford Village Development (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06583350 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

De Blaby, Rick East Village, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Geraldine Majella Mary London Status: Ceased Notified: 22/11/2013 Ceased: 06/08/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB EV2 Investment UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08613887 Nature of Control