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Nom	Enterprise Ventures (General Partner Midlands POC) Limited
Adresse	Preston Technology Management Centre Marsh Lane Preston PR1 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10553329 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB Mercia Regional Ventures Limited Status: Active Notified: 09/01/2017 Companies House Number: 03249066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dennard, Julian Alistair Preston, Lancashire, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 01/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Glanfield, Martin James Preston, Lancashire, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payton, Mark Andrew Preston, Lancashire, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viggars, Julian George Preston, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

E-Bate Limited Status: Active Notified: 22/09/2022 Companies House Number: 10923686 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%

Earth Rover Limited Status: Active Notified: 22/11/2022 Companies House Number: 10864067 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%

Cyberowl LTD Status: Ceased Notified: 18/01/2019 Ceased: 30/07/2024 Companies House Number: 10031742 Nature of Control

Right to appoint and remove directors

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