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Name	Iona Environmental Infrastructure Parentco Limited
Address	123 Pall Mall London SW1Y 5EA
VAT ID	no VAT ID available
Company No.	12446946 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 (2)

Source: Companies House

GB Kanadevia Inova Uk Holding Limited Status: Active Notified: 23/12/2024 Companies House Number: 16051189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Iona Ei (General Partner) Llp Status: Ceased Notified: 06/02/2020 Ceased: 23/12/2024 Companies House Number: Oc392199 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Philip John London, England Status: Active Notified: 17/04/2020 Date of Birth: 10/1971 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Ross, Nicholas Robert William London, England Status: Active Notified: 06/02/2020 Date of Birth: 01/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Walls, Colm Brendan London, England Status: Active Notified: 06/02/2020 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Iona Environmental Infrastructure Holdco Limited Status: Ceased Notified: 07/02/2020 Ceased: 27/05/2020 Companies House Number: 12449632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Iona Environmental Infrastructure Parentco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)