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Nom	Giano Capital SPV II LLP
Adresse	Censeo House 6 St. Peter's Street St Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC440857 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

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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
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Persons with Significant Control (3)

Source: Companies House

Chalon, Alberto Status: Active Notified: 01/02/2022 Date of Birth: 09/1971 Nature of Control

Significant influence or control limited liability partnership

Harari, Maurice Gabriel Status: Active Notified: 01/02/2022 Date of Birth: 01/1987 Nature of Control

Significant influence or control limited liability partnership

Pabari, Niraj Kumar Status: Active Notified: 01/02/2022 Date of Birth: 10/1988 Nature of Control

Significant influence or control limited liability partnership

Officers (19)

Source: Companies House

Amk Venture Capital Limited, London, England Status: Active Notified: 16/12/2022 Role: Llp-Designated-Member

Aries, Mauro Besozzo, Italy Status: Active Notified: 16/12/2022 Date of Birth: 05/1967 Role: Llp-Designated-Member Country of Residence: Italy

Brunschwig, Nicolas Vandoeuvres, Switzerland Status: Active Notified: 16/12/2022 Date of Birth: 08/1959 Role: Llp-Designated-Member Country of Residence: Switzerland

Chalon, Alberto St Albans, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1971 Role: Llp-Designated-Member Country of Residence: Italy Nationality: Italian

Cipolla, Massimiliano Fabio Milano, Italy Status: Active Notified: 16/12/2022 Date of Birth: 12/1968 Role: Llp-Designated-Member Country of Residence: Italy

Donati, Gianluca Chiasso, Switzerland Status: Active Notified: 16/12/2022 Date of Birth: 01/1968 Role: Llp-Designated-Member Country of Residence: Switzerland

Donnarumma, Gianluigi Rue Saint-Paul, France Status: Active Notified: 16/12/2022 Date of Birth: 02/1999 Role: Llp-Designated-Member Country of Residence: France

Fenera Equity Investments S.r.l., Torino, Italy Status: Active Notified: 16/12/2022 Role: Llp-Designated-Member

Harari, Maurice Gabriel St Albans, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1987 Role: Llp-Designated-Member Country of Residence: Switzerland Nationality: Swiss

Harari-Benezra, Joyce Caroline Monaco, Monaco Status: Active Notified: 16/12/2022 Date of Birth: 02/1961 Role: Llp-Designated-Member Country of Residence: Monaco

Justus Societa' Semplice, Torino, Italy Status: Active Notified: 16/12/2022 Role: Llp-Designated-Member

Leben Srl, Milano, Italy Status: Active Notified: 16/12/2022 Role: Llp-Designated-Member

Nava, Iacopo Milano, Italy Status: Active Notified: 16/12/2022 Date of Birth: 04/1971 Role: Llp-Designated-Member Country of Residence: Italy

Nehmad, Gisella Monaco, Monaco Status: Active Notified: 16/12/2022 Date of Birth: 08/1946 Role: Llp-Designated-Member Country of Residence: Monaco

Pabari, Niraj Kumar St Albans, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 10/1988 Role: Llp-Designated-Member Country of Residence: Switzerland Nationality: Swiss

Pkp Investments 1939 Spa, Torino, Italy Status: Active Notified: 16/12/2022 Role: Llp-Designated-Member

Unknown Ab, Stockholm, Sweden Status: Active Notified: 16/12/2022 Role: Llp-Designated-Member

Verratti, Marco Paris, France Status: Active Notified: 16/12/2022 Date of Birth: 11/1992 Role: Llp-Designated-Member Country of Residence: France

Wiele, Andreas London, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Giano Capital SPV II LLP

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Persons with Significant Control (3)

Officers (19)

Companies Controlled by This Company (9)