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Jméno	Venture Founders Nominee Limited
Adresa	Hyde Park House 5 Manfred Road London SW15 2RS
VAT ID (DIČ)	no VAT ID available
Company No.	09050765 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	70221 Financial management
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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Companies Controlled by This Company
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Persons with Significant Control (2)

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Officers (6)

Source: Companies House

Elmes, Christian Alexander London, England Status: Active Notified: 06/01/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoskins, Richard James London, England Status: Active Notified: 06/01/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kin Company Secretarial Ltd, London, England Status: Active Notified: 06/01/2023 Role: Secretary

Taylor, Adam Robert London, England Status: Active Notified: 06/01/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Codling, James Robert Betchworth, England Status: Ceased Notified: 21/05/2014 Ceased: 06/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Kin Company Secretarial Ltd 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 06/01/2023 Ceased: 04/03/2024 Role: Corporate-Secretary Companies House Number: 05799076

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Všechny informace o:

Venture Founders Nominee Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)