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Name	Anno 2017 Joint Holding (UK) Limited
Address	8 White Oak Square London Road Swanley Kent BR8 7AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 October 2017
Company No.	10827562 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Jensen, David Klareboderne 1, Denmark Status: Active Notified: 02/09/2024 Occupation: Director, Fund Management Role: Director Country of Residence: Denmark Nationality: Danish

Kragh, Karen 2100 Copenhagen, Denmark Status: Active Notified: 15/03/2024 Occupation: Investment Manager Role: Director Country of Residence: Denmark Nationality: Danish

Krogsgaard, Christian London Road, Swanley, Kent, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: Denmark Nationality: Danish

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Burbidge, James Edward London Road, Swanley, United Kingdom Status: Ceased Notified: 22/06/2017 Ceased: 23/04/2024 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cade, Mark Alan London Road, Swanley, United Kingdom Status: Ceased Notified: 22/06/2017 Ceased: 23/04/2024 Date of Birth: 05/1972 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

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Tripodi, Domenico London Road, Swanley, United Kingdom Status: Ceased Notified: 04/05/2018 Ceased: 02/09/2024 Date of Birth: 03/1984 Occupation: None Role: Director Country of Residence: Denmark Nationality: Italian

Vasudev, Partha 164-182 Oxford Street, London, United Kingdom Status: Ceased Notified: 23/04/2024 Ceased: 02/09/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Walney Extension Holdings Limited Status: Active Notified: 10/11/2017 Companies House Number: 10899680 Nature of Control

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Anno 2017 Joint Holding (UK) Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (1)