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Nom	ABC Venture Studio LLP
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC451464 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 mars 2024
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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Akimov, Mikhail Status: Active Notified: 18/03/2024 Date of Birth: 07/1974 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Botten, Neil Status: Active Notified: 18/03/2024 Date of Birth: 11/1946 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Cacciolatti, Luca Status: Active Notified: 18/03/2024 Date of Birth: 11/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Akimov, Mikhail London, United Kingdom Status: Active Notified: 18/03/2024 Role: Llp-Designated-Member Country of Residence: Russia

Botten, Neil London, United Kingdom Status: Active Notified: 18/03/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Cacciolatti, Luca, Dr London, United Kingdom Status: Active Notified: 18/03/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

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