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Nom	Tempest Ventures Limited
Adresse	Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09357344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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 (1)

Source: Companies House

Bromwich, Paul Jonathon Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bromwich, Paul Jonathon London, England Status: Active Notified: 16/12/2014 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bromwich, Paul Jonathon London, England Status: Active Notified: 16/12/2014 Role: Secretary

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Upsilon Global Limited Status: Active Notified: 02/12/2016 Companies House Number: 10507512 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%

Abacus Resource Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 09913450 Nature of Control

Ownership of shares - 75% or more

Apsida LTD Status: Ceased Notified: 10/05/2019 Ceased: 05/06/2019 Companies House Number: 11990082 Nature of Control

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Ownership of voting rights - 75% or more

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Tempest Ventures Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)