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Nom	Enterprise Ventures (General Partner Coalfields) Limited
Adresse	Unit F26 Preston Technology Centre Marsh Lane Preston PR1 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04585313 Show on Companies House
Statut de Société	Dissolved
Fondé	8 novembre 2002
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Noms Précédents	Dialmode (245) 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: 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 Enterprise Ventures Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03249066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Diggines, Jonathan Brett Preston Technology Centre, Marsh Lane Preston, Lancashire Status: Active Notified: 31/05/2005 Date of Birth: 02/1953 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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

Read, David Marsh Lane, Preston, England Status: Active Notified: 16/09/2013 Date of Birth: 05/1969 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Taberner, Paul Cameron Preston Technology Centre, Marsh Lane Preston Status: Active Notified: 09/05/2011 Date of Birth: 10/1964 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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

Bamford, Richard William Preston Technology Centre, Marsh Lane Preston Status: Ceased Notified: 07/03/2003 Ceased: 15/06/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Iventis LTD Status: Active Notified: 16/03/2023 Companies House Number: 09729119 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%