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Jméno	Tempting Ventures Limited
Adresa	157-197 Buckingham Palace Road London SW1W 9SP
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.	7. leden 2017
Company No.	10374650 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Cbfg 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Cleland-Bogle, Ryan Michael Status: Active Notified: 14/09/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Evolvient Capital Limited Status: Active Notified: 04/04/2017 Companies House Number: 05563206 Nature of Control

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

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France, Melissa Jane Status: Ceased Notified: 14/09/2016 Ceased: 14/09/2018 Date of Birth: 03/1975 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%

Significant influence or control

Golding, Amy Grace Status: Ceased Notified: 14/09/2016 Ceased: 01/10/2016 Date of Birth: 12/1985 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%

Significant influence or control

GB Hydrogen International Limited Status: Ceased Notified: 04/04/2017 Ceased: 04/04/2017 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%

Officers (3)

Source: Companies House

Aziz, Adam London, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Cleland-Bogle, Ryan Michael London, England Status: Active Notified: 14/09/2016 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Evolvient Capital Limited, London, England Status: Active Notified: 04/04/2022 Role: Director

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R & O Energy Limited Status: Active Notified: 01/09/2017 Companies House Number: 10942131 Nature of Control

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Tempting Talent Limited Status: Active Notified: 27/11/2020 Companies House Number: 12215995 Nature of Control

Ownership of shares - 75% or more

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GB Uniting Ambition Group Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360318 Nature of Control

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Bigwave Talent Limited Status: Ceased Notified: 14/11/2017 Ceased: 11/06/2019 Companies House Number: 10215048 Nature of Control

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Tvww Limited Status: Ceased Notified: 30/10/2017 Ceased: 23/01/2020 Companies House Number: 11038011 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

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Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

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Tempting Ventures Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (5)