Všechny informace o:

Jméno	Rifleshot Ventures LTD
Adresa	80-83 Long Lane London EC1A 9ET
VAT ID (DIČ)	no VAT ID available
Company No.	15016040 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56301 Licensed clubs
Company Register Status	active
Previous Names	Sofia's Lounge LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Moss, Antonia Status: Active Notified: 01/03/2024 Date of Birth: 03/1998 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Solomon, Darcy Status: Active Notified: 01/03/2024 Date of Birth: 02/1991 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Stockman, Martin Status: Active Notified: 01/03/2024 Date of Birth: 01/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Sofia's Lounge Group Ltd Status: Ceased Notified: 20/07/2023 Ceased: 01/03/2024 Companies House Number: 15015852 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Karemera, Matthew London, England Status: Active Notified: 20/07/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Antonia Elizabeth London, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Solomon, Darcy Rhys London, England Status: Active Notified: 20/07/2023 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stockman, Martin Peter London, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rifleshot Ventures LTD

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Persons with Significant Control (4)

Officers (4)