Všechny informace o:

Jméno	Molten Ventures (Nominee) Limited
Adresa	C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT
VAT ID (DIČ)	no VAT ID available
Company No.	09878900 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Draper Esprit (Nominee) 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Molten Ventures Plc Status: Active Notified: 06/04/2016 Companies House Number: 09799594 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chapman, Stuart Malcolm London, England Status: Active Notified: 18/11/2015 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Chapman, Stuart Malcom London, England Status: Active Notified: 18/11/2015 Date of Birth: 01/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Benjamin David London, England Status: Active Notified: 14/09/2022 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Molten Ventures (Nominee) Limited

Quick access

Persons with Significant Control (1)

Officers (3)