All Information about:

Name	Porthaven Group Ventures Limited
Address	Royal Albert House Sheet Street Windsor SL4 1BE
VAT ID	no VAT ID available
Company No.	10982997 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Storey, John Status: Ceased Notified: 07/11/2017 Ceased: 09/11/2023 Date of Birth: 01/1968 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 (5)

Source: Companies House

Blackie, Stuart Ian Windsor, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Managing Director, Fremont Group Management Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander

Custodio, Keiri Windsor, Berkshire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 11/1970 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Kime, Sean Windsor, Berkshire, United Kingdom Status: Active Notified: 28/11/2017 Role: Secretary

Singh, Ashminder San Francisco, California 94105, United States Status: Active Notified: 09/03/2020 Date of Birth: 03/1982 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Storey, John Windsor, United Kingdom Status: Ceased Notified: 07/11/2017 Ceased: 11/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Porthaven Holdings (Hbuk) Limited Status: Active Notified: 15/01/2025 Companies House Number: 16185382 Nature of Control