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Nom	Volanti Management Limited
Adresse	Blackburn House Blackburn Road London NW6 1RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10812330 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Volanti Media (Holdings) Limited Status: Active Notified: 09/06/2017 Companies House Number: 10812060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Campbell, James Milne London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 09/1963 Occupation: Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Greene, Ryan Suite Nw 750, Washington Dc, United States Status: Active Notified: 26/09/2018 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Keating, Michael Don London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 12/1970 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Lester, Beth Nw Fl. 6, Washington, Dc, United States Status: Active Notified: 26/09/2018 Date of Birth: 07/1980 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Leveton, Jay Robert Suite Nw 750, Washington, Dc, United States Status: Active Notified: 26/09/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Reid, Jason Frederick Nw Fl. 6, Washington, Dc, United States Status: Active Notified: 26/09/2018 Date of Birth: 01/1982 Occupation: Vice President, Head Of Investments Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Volanti Media Limited Status: Active Notified: 09/06/2017 Companies House Number: 10812511 Nature of Control