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Jméno	Neofin Ventures LTD
Adresa	7 Elizabeth Close Henley-On-Thames RG9 1RE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. duben 2021
Company Register Address	20-22 Wenlock Road London N1 7GU
Company No.	12632726 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Oldham, Matthew James Status: Active Notified: 29/05/2020 Date of Birth: 11/1969 Nature of Control

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

Shawcross, Anthony Robert Status: Ceased Notified: 29/05/2020 Ceased: 27/05/2022 Date of Birth: 05/1967 Nature of Control

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

Shawcross, Anthony Robert Status: Ceased Notified: 29/05/2020 Ceased: 21/01/2021 Date of Birth: 05/1967 Nature of Control

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

Officers (3)

Source: Companies House

Cushen, Matthew John London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1969 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Donnachie, Christopher John London, England Status: Active Notified: 29/05/2020 Date of Birth: 12/1959 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Oldham, Matthew James London, England Status: Active Notified: 29/05/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Neofin Ventures LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)