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Jméno	BIG Issue Invest Corporate Social Venturing LTD
Adresa	113-115 Fonthill Road London N4 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	08624878 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

GB Big Issue Invest Limited Status: Active Notified: 06/04/2016 Companies House Number: 04764982 Nature of Control

Ownership of shares - 75% or more

Kershaw, Nigel Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mccullagh, Lara Ann London, England Status: Active Notified: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccullough, Lara London, England Status: Active Notified: 31/03/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sattar, Danyal Nurus London, England Status: Active Notified: 18/05/2019 Date of Birth: 08/1965 Occupation: Ceo, Company Director Role: Director Country of Residence: England Nationality: British

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BIG Issue Invest Corporate Social Venturing LTD

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Persons with Significant Control (2)

Officers (3)