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Nom	Retiarius Asset Management Limited
Adresse	International House 6th Floor 223 Regent Street London W1B 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09375415 Show on Companies House
Statut de Société	Dissolved
Fondé	6 janvier 2015
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	A Positive Mind Matters 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Akenzua, Shane Status: Active Notified: 19/10/2018 Date of Birth: 11/1987 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Cfs Secretaries Limited Status: Ceased Notified: 06/01/2017 Ceased: 03/10/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Odogwu, Chukwude Status: Ceased Notified: 03/10/2017 Ceased: 19/10/2018 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Thornton, Bryan Anthony Status: Ceased Notified: 06/01/2017 Ceased: 03/10/2017 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Akenzua, Shane 211, Wick Road, Bristol, England Status: Active Notified: 03/10/2017 Date of Birth: 11/1987 Occupation: Aviation Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Akenzua, Shane Carcroft, Doncaster, England Status: Active Notified: 19/10/2018 Role: Secretary

Toutes les informations sur:

Retiarius Asset Management Limited

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Persons with Significant Control (4)

Officers (2)