All Information about:

Name	Enterprise Ventures Group LTD
Address	Unit F26, Ptmc Marsh Lane Preston PR1 8UQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 October 2023
Company Register Name	Enterprise Ventures Group Limited
Company No.	04161494 Show on Companies House
Accounts	audit-exemption-subsidiary 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Asset Management Plc Status: Active Notified: 06/04/2016 Companies House Number: 09223445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Glanfield, Martin James Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Payton, Mark Andrew Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Sarah-Louise Anne Management Centre, Marsh Lane Preston, Lancashire Status: Active Notified: 01/07/2020 Role: Secretary

Bamford, Richard William Management Centre, Marsh Lane Preston Status: Ceased Notified: 23/10/2002 Ceased: 31/12/2012 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Willis, Colin Morpeth Status: Ceased Notified: 21/02/2003 Ceased: 03/04/2007 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mercia Regional Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249066 Nature of Control