All Information about:

Name	Gelliwern Holdings Limited
Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
VAT ID	no VAT ID available
Company No.	09833533 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ri Income Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09327491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Rhodes-Journeay, Julia Katharine London, England Status: Active Notified: 19/12/2018 Date of Birth: 04/1971 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sudeck, Katharina Annalotte Kings Langley, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Tetot, Stephane Christophe London, England Status: Active Notified: 19/12/2018 Date of Birth: 08/1981 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: French

Raftery, Peter George, Mr. London, England Status: Ceased Notified: 20/10/2015 Ceased: 19/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes-Journeay, Julia Katharine, Ms. London, England Status: Ceased Notified: 19/12/2018 Ceased: 08/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gelliwern Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08297293 Nature of Control