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Jméno	LM Venture Capital LTD
Adresa	Devonshire House Off Ax 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (DIČ)	no VAT ID available
Company No.	13133580 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	64303 Activities of venture and development capital companies
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
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Persons with Significant Control (3)

Source: Companies House

Stornati, Emanuele Status: Active Notified: 29/02/2024 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Gorbunova, Alesia Status: Ceased Notified: 14/01/2021 Ceased: 15/11/2022 Date of Birth: 09/1986 Nature of Control

Significant influence or control as trust

Stornati, Emanuele Status: Ceased Notified: 15/11/2022 Ceased: 19/01/2024 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Stornati, Emanuele Stanmore, England Status: Ceased Notified: 19/01/2024 Ceased: 19/01/2024 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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LM Venture Capital LTD

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Persons with Significant Control (3)

Officers (1)