All Information about:

Name	Enterprise Ventures (Midlands POC Founders) LLP
Address	Preston Technology Management Centre Marsh Lane Preston PR1 8UQ
VAT ID	no VAT ID available
Company No.	OC415700 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Viggars, Julian George Status: Active Notified: 21/01/2022 Date of Birth: 01/1968 Nature of Control

Significant influence or control limited liability partnership

Williams, Sarah-Louise Anne Status: Active Notified: 31/03/2022 Date of Birth: 05/1982 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Diggines, Jonathan Brett Status: Ceased Notified: 31/01/2017 Ceased: 21/01/2022 Date of Birth: 02/1953 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Simpson, Andrew John Status: Ceased Notified: 31/01/2017 Ceased: 31/03/2022 Date of Birth: 06/1956 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Viggars, Julian George Preston Status: Active Notified: 12/08/2021 Date of Birth: 01/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Williams, Sarah-Louise Anne Preston, Lancashire Status: Active Notified: 31/03/2022 Date of Birth: 05/1982 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British