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Nom	Rainmaking UK Ventures LTD
Adresse	4Th. Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07331386 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rainmaking Holding 2 Aps Status: Active Notified: 06/04/2016 Companies House Number: 43718932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Stigzelius, Mats Fitzrovia, London, England Status: Active Notified: 30/07/2010 Role: Secretary

Stigzelius, Mats Anders Fitzrovia, London, England Status: Active Notified: 30/07/2010 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Companies Controlled by This Company (3)

Rainmaking Loft Limited Status: Active Notified: 06/04/2016 Companies House Number: 08527639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SBC Berlin Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07108767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

SBC G LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 07547667 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Rainmaking UK Ventures LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)