Všechny informace o:

Jméno	Anemoi Ventures Limited
Adresa	Aberdeen House South Road Haywards Heath RH16 4NG
VAT ID (DIČ)	no VAT ID available
Company No.	13966163 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Crestworld 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Smith, Jasper Status: Active Notified: 10/08/2022 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Symes, Darren Status: Ceased Notified: 09/03/2022 Ceased: 10/08/2022 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Jasper Dominic Christian London, England Status: Active Notified: 10/08/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Symes, Darren Haywards Heath, England Status: Ceased Notified: 09/03/2022 Ceased: 10/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Hydda Limited Status: Active Notified: 15/08/2022 Companies House Number: 06392498 Nature of Control

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