All Information about:

Name	Debut Ventures LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	12852245 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 63110 - Data processing, hosting and related activities 63120 - Web portals
Company Register Status	dissolved
Previous Names	Twinfive LTD
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bramley, Fraser Status: Active Notified: 19/07/2022 Date of Birth: 07/1996 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%

Belmonte Gonzalez, Luis Status: Ceased Notified: 02/09/2020 Ceased: 19/07/2022 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bramley, Fraser George Kings Cross, London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 07/1996 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: British

Bramley, Fraser George Kings Cross, London, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Debut Technologies LTD Status: Active Notified: 29/12/2021 Companies House Number: 13820631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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