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Nom	Sure Ventures PLC
Adresse	International House 36-38 Cornhill London EC3V 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10829500 Show on Companies House
Accounts	interim last accounts made up to 31 mars 2022
Activité (Code NAF)	64301 - 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 (1)

Source: Companies House

GB Shard Merchant Capital Limited Status: Ceased Notified: 21/06/2017 Ceased: 19/01/2018 Companies House Number: 10070619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Agnew, St.john Colin Kenneth London, United Kingdom Status: Active Notified: 15/06/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Apex Secretaries Llp, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 01/01/2021 Role: Secretary

Burchell, Gareth John London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Wilson, Perry Christopher London, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sure Ventures PLC

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Persons with Significant Control (1)

Officers (4)