All Information about:

Name	Gsii Pumpkin 3 Limited
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	09860360 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 November 2015
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	35110 - Production of electricity
Previous Names	Lightsource Pumpkin 3 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 (1)

Source: Companies House

GB Gsii Pumpkin 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09858856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ha Kow, Michael Liow London, England Status: Active Notified: 18/05/2020 Role: Secretary

Kaiser, Karin Stephanie London, England Status: Active Notified: 18/05/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Moscovitch, Lee Shamai London, England Status: Active Notified: 18/05/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Kane, Patrick Jude London, England Status: Ceased Notified: 25/07/2017 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Rhodes-Journeay, Julia Katharine, Ms. London, England Status: Ceased Notified: 30/10/2019 Ceased: 18/05/2020 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Tetot, Stephane Christophe London, England Status: Ceased Notified: 23/04/2018 Ceased: 18/05/2020 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Gsii Pumpkin 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09861756 Nature of Control