Toutes les informations sur:

Nom	Giant Ventures Seed II GP LLP
Adresse	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO307535 Show on Companies House
Accounts	total-exemption-full
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Giant Ventures Global Llp Status: Active Notified: 05/04/2022 Companies House Number: Oc427675 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (4)

Source: Companies House

Giant Ventures Global Llp 82 Princedale Road, London, England, W11 4NL Status: Active Notified: 05/04/2022 Role: Corporate-Llp-Designated-Member Companies House Number: OC427675

Giant Ventures Global Llp, 6th Floor One London Wall, London, United Kingdom, EC2Y 5EB Status: Active Notified: 05/04/2022 Role: Llp-Designated-Member

GB Giant Ventures I Limited 82 Princedale Road, London, England, W11 4NL Status: Active Notified: 05/04/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 12087799