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Jméno	Core VCT V PLC
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (DIČ)	no VAT ID available
Company No.	05957415 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5. říjen 2006
Accounts	GROUP last accounts made up to 30. listopad 2014
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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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Officers (3)

Source: Companies House

Harris, David London, United Kingdom Status: Active Notified: 25/08/2010 Date of Birth: 03/1950 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Nicoll, Rhonda London Status: Active Notified: 30/06/2010 Role: Secretary Nationality: British

Smaill, Peter Menzies U87, Borthwick, Scotland Status: Ceased Notified: 16/04/2015 Ceased: 21/05/2019 Date of Birth: 08/1954 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Core VCT V PLC

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Officers (3)