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Nom	Enterprise Ventures (General Partner Hsbc European Fund) Limited
Adresse	Preston Technology Management Centre Marsh Lane Preston PR1 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03909893 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2000
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Enterprise Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Diggines, Jonathan Brett Centre Marsh Lane, Preston, Lancashire Status: Active Notified: 01/12/2005 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glanfield, Martin James Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Payton, Mark Andrew Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thawley, Sarah-Louise Anne Centre Marsh Lane, Preston, Lancashire Status: Active Notified: 01/07/2020 Role: Secretary

Bamford, Richard William Centre Marsh Lane, Preston Status: Ceased Notified: 01/12/2005 Ceased: 15/06/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Enterprise Ventures (General Partner Hsbc European Fund) Limited

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Persons with Significant Control (1)

Officers (5)