All Information about:

Name	Enterprise Ventures (General Partner EVG II North West) Limited
Address	Preston Technology Management Centre Marsh Lane Preston PR1 8UQ
VAT ID	no VAT ID available
Company No.	11101233 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
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
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Persons with Significant Control (1)

Source: Companies House

GB Enterprise Ventures Limited Status: Active Notified: 07/12/2017 Companies House Number: 03249066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Diggines, Jonathan Brett Preston, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glanfield, Martin Preston, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payton, Mark Andrew Preston, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Andrew John Preston, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thawley, Sarah-Louise Anne Preston, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

Thomas, Wayne Leslie Preston, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 02/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

All Information about:

Enterprise Ventures (General Partner EVG II North West) Limited

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Persons with Significant Control (1)

Officers (6)