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Nom	Akha Ventures LLP
Adresse	C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way Maidenhead SL6 3UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC437715 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
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
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Persons with Significant Control (6)

Source: Companies House

GB Akha Ventures Lp Status: Active Notified: 01/01/2023 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

GB Capital Lab Ventures Llp Status: Ceased Notified: 16/06/2021 Ceased: 26/06/2021 Companies House Number: Oc434248 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Resende Viana, Vanessa Cristina Status: Ceased Notified: 25/06/2021 Ceased: 01/01/2023 Date of Birth: 10/1978 Nature of Control

Significant influence or control limited liability partnership

GB Samarcanda Ventures Llp Status: Ceased Notified: 17/06/2021 Ceased: 26/06/2021 Companies House Number: Oc437327 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

GB Samarcanda Ventures Llp Status: Ceased Notified: 08/06/2021 Ceased: 01/01/2023 Companies House Number: Oc437327 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Susini, Walter Status: Ceased Notified: 25/06/2021 Ceased: 01/01/2023 Date of Birth: 05/1969 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Akha Ventures Lp, Suite 200, Miami, Florida, United States Status: Active Notified: 01/01/2023 Role: Llp-Designated-Member

Naufal Macedo, Tiago Maidenhead, England Status: Active Notified: 01/01/2023 Date of Birth: 07/1990 Role: Llp-Designated-Member Country of Residence: Brazil

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GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

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Akha Ventures LLP

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (9)