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Jméno	Fintech Venture AG & LTD
Adresa	58-60 Kensington Church Street London W8 4DB
VAT ID (DIČ)	no VAT ID available
Company No.	11539175 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. srpen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64303 - Activities of venture and development capital companies
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 (2)

Source: Companies House

Osvath, Laszlo Status: Active Notified: 25/09/2019 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Jevtic, Nikola Dragoslav Status: Ceased Notified: 28/08/2018 Ceased: 25/09/2019 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Osvath, Laszlo London, England Status: Active Notified: 25/09/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

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Fintech Venture AG & LTD

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Persons with Significant Control (2)

Officers (1)