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Nom	Minority Venture Partners 4 Limited
Adresse	Venture House St Leonards Road Allington Maidstone ME16 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10331541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Clear Group (Holdings) Limited Status: Active Notified: 31/08/2023 Companies House Number: 04519291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cullum, Peter Geoffrey Status: Ceased Notified: 01/08/2017 Ceased: 31/08/2023 Date of Birth: 09/1950 Nature of Control

Ownership of shares - 75% or more

Martin, Kim Status: Ceased Notified: 16/08/2016 Ceased: 01/08/2018 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Edgeley, Michael David Simon Allington, Maidstone, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Money, Timothy John Allington, Maidstone, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Jitendra Allington, Maidstone, England Status: Active Notified: 31/08/2023 Role: Secretary

Williams, Philip John Allington, Maidstone, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clapp, David Alexander Lewis Allington, Maidstone, England Status: Ceased Notified: 20/07/2021 Ceased: 31/08/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullum, Peter Geoffrey Sevenoaks, England Status: Ceased Notified: 16/08/2016 Ceased: 31/08/2023 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Kim Ian Allington, Maidstone, England Status: Ceased Notified: 15/08/2023 Ceased: 31/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)