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Nom	Advent Capital Partners LTD
Adresse	Rannock House Geddington Road Corby NN18 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09076328 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 2014
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	74990 - Non-trading company
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 (2)

Source: Companies House

GB Ian Norman Collins Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Nipper, Randall Fred Status: Ceased Notified: 01/03/2017 Ceased: 15/08/2017 Date of Birth: 02/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Buyuklimanli, Osman Corby Status: Active Notified: 03/05/2018 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Collins, Ian Norman Corby Status: Active Notified: 09/06/2014 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nipper, Randall Fred Corby Status: Active Notified: 03/05/2018 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Advent Capital Partners LTD

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Persons with Significant Control (2)

Officers (3)