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Name	GVO H-1 Limited
Address	Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
VAT ID	no VAT ID available
Company No.	09747457 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 August 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 18 November 2021
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Von Opel, Georg Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 13/12/2016 Role: Secretary Nationality: British

Kuessner, Michael London, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Opel, Georg Von Gosforth, Newcastle Upon Tyne Status: Active Notified: 25/08/2015 Date of Birth: 05/1966 Occupation: Entrepreneur/ Investor Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

GHI Holdings Limited Status: Ceased Notified: 04/04/2018 Ceased: 19/12/2020 Companies House Number: 11077970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GVO H-1 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)