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Nom	Zero ONE Venture Studio LLP
Adresse	51 Londesborough Road London N16 8RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC426748 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Conway, Guy Marc Status: Active Notified: 03/04/2019 Date of Birth: 02/1984 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Damian, Ovidiu Status: Active Notified: 03/04/2019 Date of Birth: 02/1984 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Maccabe, Finn Status: Active Notified: 03/04/2019 Date of Birth: 08/1987 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (4)

Source: Companies House

Benigson, David Max London, England Status: Active Notified: 03/11/2022 Date of Birth: 04/1988 Role: Llp-Member Country of Residence: England Nationality: German,British

Conway, Guy Marc London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 02/1984 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Damian, Ovidiu London, England Status: Active Notified: 03/04/2019 Date of Birth: 02/1984 Role: Llp-Member Country of Residence: England Nationality: British

Maccabe, Finn London, England Status: Active Notified: 03/04/2019 Date of Birth: 08/1987 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Zero ONE Venture Studio LLP

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)