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Nom	Immersa Ventures International Limited
Adresse	Suite 4D Drake House Dursley GL11 4HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11509163 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

GB Immersa Uk Limited Status: Active Notified: 09/08/2018 Companies House Number: 11145336 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%

GB Jl Investments London Limited Status: Active Notified: 09/08/2018 Companies House Number: 10900518 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%

Officers (2)

Source: Companies House

Bradley, Stephen George Dursley, Gloucestershire, England Status: Active Notified: 09/08/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Miles, Robert Gavin Dursley, Gloucestershire, England Status: Active Notified: 09/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Immersa Ukraine Limited Status: Active Notified: 17/08/2018 Companies House Number: 11524386 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:

Immersa Ventures International Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)