All Information about:

Name	QE Acorn Finco LTD
Address	58 Marylebone High Street London W1U 5HT
VAT ID	no VAT ID available
Company No.	14262354 Show on Companies House
Accounts	small
Sector (SIC)	70229 - Business and other management consultancy activities
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
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Persons with Significant Control (1)

Source: Companies House

GB Qe Acorn Holdco 2 Ltd Status: Active Notified: 28/07/2022 Companies House Number: 14261937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Santa Cruz Campana, Cristobal London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Investment Director Role: Director Country of Residence: Spain Nationality: Chilean

Ciruelos Alonso, Alejandro Felipe London, United Kingdom Status: Ceased Notified: 28/07/2022 Ceased: 07/11/2024 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: Spanish

Jimenez Labrado, Javier London, United Kingdom Status: Ceased Notified: 30/10/2024 Ceased: 18/12/2023 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Spanish

Parejo Del Rio, Daniel London, United Kingdom Status: Ceased Notified: 28/07/2022 Ceased: 07/11/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Perez Marcos, Oscar London, United Kingdom Status: Ceased Notified: 28/07/2022 Ceased: 07/11/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

All Information about:

QE Acorn Finco LTD

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Persons with Significant Control (1)

Officers (5)