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Name	The Workshop Ventures LTD
Address	Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN
VAT ID	no VAT ID available
Company No.	09766691 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Schroeder, Kai 1st Floor, London, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1973 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: German

Macdonald, Kristen 1st Floor, London, England Status: Ceased Notified: 12/11/2018 Ceased: 31/10/2023 Date of Birth: 06/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (1)

The Workshop Technologies LT D Status: Active Notified: 06/04/2016 Companies House Number: 09778030 Nature of Control

Ownership of shares - 75% or more

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The Workshop Ventures LTD

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Officers (2)

Companies Controlled by This Company (1)