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Nom	Piper Nominee IV Limited
Adresse	Eardley House 182-184 Campden Hill Road London W8 7AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05491862 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Lightcafe Limited
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 (4)

Source: Companies House

Curry, Christopher John Max Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Kemp-Welch, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Significant influence or control

GB Piper Pe Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc345898 Nature of Control

Ownership of shares - 75% or more

Tweddell, Crispin Noel Stephen Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Curry, Christopher John Max London Status: Active Notified: 16/08/2005 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kemp-Welch, Peter John London Status: Active Notified: 31/10/2005 Date of Birth: 10/1969 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Stern, Daniel Thomas 182-184 Campden Hill Road, London Status: Active Notified: 19/05/2022 Date of Birth: 03/1979 Occupation: Partner Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Piper Nominee IV Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (6)