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Nom	Kiko Ventures LTD
Adresse	C/O Thornton Springer 67 Westow Street Upper Norwood London SE19 3RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 mai 2017
Company Register Name	Kiko Ventures Limited
Company Register Address	2nd Floor 3 Pancras Square London N1C 4AG
Société Numéro de Registre	12967657 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Transition Ventures Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ip2ipo Portfolio (Gp) Limited Status: Active Notified: 22/10/2020 Companies House Number: 10360684 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Glasson, Christopher Edward Kings Cross, London, England Status: Active Notified: 22/10/2020 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Leach, Angela Kings Cross, London, England Status: Active Notified: 22/10/2020 Date of Birth: 06/1976 Occupation: General Counsel Role: Director Country of Residence: England Nationality: English

Smith, Greg Simon Kings Cross, London, England Status: Active Notified: 22/10/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kiko Ventures LTD

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Persons with Significant Control (1)

Officers (4)