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Nom	Leonardo III Initial GP Limited
Adresse	21 Moorfields London EC2Y 9DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08837405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
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 (1)

Source: Companies House

GB Dws Group Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01942565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

GB Computershare Company Secretarial Services Limited Bridgwater Road, Bristol, United Kingdom, BS13 8AE Status: Active Notified: 20/09/2023 Role: Corporate-Secretary Companies House Number: 12570938

Monks, Christopher London, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Taggart, Sheridan Maxwell London, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 04/1974 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Bartlett, Andrew William London Status: Ceased Notified: 14/08/2015 Ceased: 20/09/2023 Role: Secretary

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Leonardo III Initial GP Limited

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Persons with Significant Control (1)

Officers (4)