All Information about:

Name	NEO 1 Ventures Limited
Address	111 Buckingham Palace Road 111 Buckingham Palace Road London SW1W 0SR
VAT ID	no VAT ID available
Company No.	11381605 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 May 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2020
Sector (SIC)	64209 - Activities of holding companies
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

Cava, Alessandro Status: Active Notified: 24/05/2018 Date of Birth: 12/1990 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 (3)

Source: Companies House

Cava, Alessandro London, England Status: Active Notified: 24/05/2018 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Cava, Lorenzo London, England Status: Active Notified: 24/05/2018 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian

Jenkinson, James Albert Vladimir London, England Status: Active Notified: 24/05/2018 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB NEO HP Limited Status: Active Notified: 22/10/2018 Companies House Number: 11634160 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 Spectrum Energy LTD Status: Active Notified: 26/01/2021 Companies House Number: 13158064 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Spectrum Energy LTD. Status: Active Notified: 09/05/2019 Companies House Number: 11986208 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:

NEO 1 Ventures Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)