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Nom	Longwall Ventures 3 ECF (Nominee) Limited
Adresse	30 Upper High Street Thame OX9 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10959504 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (1)

Source: Companies House

GB Longwall Ventures 3 Ecf (Gp) Llp Status: Active Notified: 12/09/2017 Companies House Number: Oc418894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Burgoyne, Jane Elizabeth Thame, England Status: Active Notified: 12/09/2017 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denny, David James Edmonds Thame, England Status: Active Notified: 12/09/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frohn, Matthew Gerard Winston Thame, England Status: Active Notified: 12/09/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Abfero Holdings Limited Status: Active Notified: 04/02/2019 Companies House Number: 11803154 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Focus Sensors Limited Status: Active Notified: 30/03/2020 Companies House Number: 09885713 Nature of Control

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

Lettus Grow LTD Status: Active Notified: 27/11/2019 Companies House Number: 09893012 Nature of Control

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

Closed Loop Medicine LTD Status: Ceased Notified: 04/04/2018 Ceased: 22/10/2021 Companies House Number: 10584642 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Longwall Ventures 3 ECF (Nominee) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)