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Nom	Winton Ventures Acquisitions Limited
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10146114 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Winton Analytics 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Winton Ventures Limited Status: Active Notified: 22/03/2017 Companies House Number: 09413171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Winton Group Limited Status: Ceased Notified: 25/04/2016 Ceased: 22/03/2017 Companies House Number: 08719455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harding, David Winton London, United Kingdom Status: Active Notified: 25/04/2016 Date of Birth: 08/1961 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Rentoul, Amy Brigid Ann London, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 11/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Temple Secretarial Limited, London, United Kingdom Status: Active Notified: 25/04/2016 Role: Secretary Nationality: British

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Winton Ventures Acquisitions Limited

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Persons with Significant Control (2)

Officers (3)