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Nom	Umip Project 003 Limited
Adresse	09150911: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09150911 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juillet 2014
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Noms Précédents	Riptron Limited
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 (4)

Source: Companies House

GB Ip Venture Fund Ii (Gp) Llp Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control as firm

GB Ip2ipo Portfolio (Gp) Limited Status: Active Notified: 13/06/2017 Companies House Number: 10360684 Nature of Control

Significant influence or control

GB Ip2ipo Services Limited Status: Active Notified: 20/01/2021 Companies House Number: 05325867 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 Ip2ipo Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Ip2ipo Services Limited, London, United Kingdom Status: Active Notified: 29/07/2014 Role: Director Nationality: British

Migliorato, Massimiliano High Peak, Derbyshire, United Kingdom Status: Active Notified: 29/07/2014 Date of Birth: 10/1972 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: Italian

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Umip Project 003 Limited

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Persons with Significant Control (4)

Officers (2)