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Nom	Alicorn Global Ventures Limited
Adresse	C/O Arowana International Uk Limited 35 New Broad Street London EC2M 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12918242 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
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 (3)

Source: Companies House

GB Arowana International Uk Limited Status: Active Notified: 25/08/2021 Companies House Number: 10837371 Nature of Control

Ownership of shares - 75% or more

Farris, Terry Alan Status: Active Notified: 25/08/2021 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Rossey, Dirk Willy Melanie Status: Ceased Notified: 01/10/2020 Ceased: 25/08/2021 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Assim, Alexander Richard Alfred London, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1993 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Banon, Jean Diego Paul London, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Fellows, Cameron George London, England Status: Ceased Notified: 01/10/2020 Ceased: 29/02/2024 Role: Secretary

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Alicorn Global Ventures Limited

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Persons with Significant Control (3)

Officers (3)