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Jméno	Venus Capital Limited
Adresa	56 Fitzjames Ave 56 Fitzjames Avenue London W14 0RR
VAT ID (DIČ)	no VAT ID available
Company No.	11326657 Show on Companies House
Previous Names	Venus Rock Limited Searaven Global Limited Vinus Rock 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 (2)

Source: Companies House

Mahmood, Mir Amer Status: Active Notified: 18/11/2018 Date of Birth: 03/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Corporate Finance Limited Status: Ceased Notified: 24/04/2018 Ceased: 18/11/2018 Companies House Number: 02965918 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

Mahmood, Mir Amer London, England Status: Active Notified: 18/11/2018 Date of Birth: 03/1949 Occupation: Wealth Manager Role: Director Country of Residence: England Nationality: British

Treon, Anoup, Mr. London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 20/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Venus Capital Limited

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Persons with Significant Control (2)

Officers (2)