Toutes les informations sur:

Nom	Fintech Ventures Partners LTD
Adresse	Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13273917 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Gunzinger, Thomas Bruno 1 Temple Avenue, London, England Status: Active Notified: 17/03/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Kochnev, Maxim 1 Temple Avenue, London, England Status: Ceased Notified: 30/09/2021 Ceased: 13/02/2024 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Companies Controlled by This Company (1)

Mypos World LTD Status: Ceased Notified: 05/08/2021 Ceased: 08/02/2024 Companies House Number: 10630817 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Fintech Ventures Partners LTD

Quick access

Officers (2)

Companies Controlled by This Company (1)