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Nom	Volante Germany GmbH
Adresse	76/77 Rheinsberger Str. Berlin
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC037609 Show on Companies House
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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Officers (5)

Source: Companies House

Bains, Talbir Singh London, United Kingdom Status: Active Notified: 12/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drew, Christopher John London, United Kingdom Status: Active Notified: 12/01/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lindberg, Torkel Stockholm, Sweden Status: Active Notified: 25/10/2023 Occupation: None Role: Director Country of Residence: Sweden Nationality: Swedish

Dohlen, Hans Martin Berlin, Germany Status: Ceased Notified: 09/10/2020 Ceased: 31/10/2023 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Norwegian

Larkman, Martin C/o Volante, London, England Status: Ceased Notified: 09/10/2020 Ceased: 29/04/2022 Date of Birth: 02/1982 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Volante Germany GmbH

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Officers (5)

Companies Controlled by This Company (9)