All Information about:

Name	Voneus Investment Holdings Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	13094912 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Valse Investment Holdings 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 (2)

Source: Companies House

GB Iif Fiber Holdings Limited Partnership Status: Active Notified: 19/04/2021 Companies House Number: 540302130 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%

GB Macquarie Asset Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 11670775 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

Officers (6)

Source: Companies House

Bradley, Oliver James London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 08/1978 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Della Pesca, Giovanni London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kornman, Alexander Cheasty Navigation Way, Ashton-On-Ribble, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: American

Yaron, Kestenbaum London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 06/1973 Occupation: Co-Founder And Managing Partner Role: Director Country of Residence: Israel Nationality: Israeli

Yehuda, Raveh London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1944 Occupation: Co-Founder Role: Director Country of Residence: Israel Nationality: Israeli

Bradshaw, Mark Dening London, United Kingdom Status: Ceased Notified: 22/12/2020 Ceased: 12/03/2024 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

Voneus LTD Status: Active Notified: 23/02/2021 Companies House Number: 07849963 Nature of Control