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Nom	Proven VCT PLC
Adresse	Charter House 55 Drury Lane London WC2B 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03911323 Show on Companies House
Accounts	full last accounts made up to 28 février 2023
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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
Officers
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Officers (5)

Source: Companies House

Beringea Llp, 55 Drury Lane, London, England, WC2B 5SQ Status: Active Notified: 13/01/2015 Role: Secretary Nationality: British

Dean, Barry Malcolm London, England Status: Active Notified: 10/05/2006 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Malcolm Kennedy Hunt London, England Status: Active Notified: 31/12/2007 Date of Birth: 07/1959 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Ransome, Neal London, England Status: Active Notified: 01/10/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tilbian, Lorna Mona London, England Status: Active Notified: 30/07/2013 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Cogora Group LTD Status: Active Notified: 07/09/2016 Companies House Number: 05616343 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%

Significant influence or control

GB Donatantonio Group Limited Status: Active Notified: 18/03/2020 Companies House Number: 06419169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Donatantonio Group Limited Status: Active Notified: 18/03/2020 Companies House Number: 06419169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Monmouth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09855805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vigilant Applications Limited Status: Active Notified: 06/04/2016 Companies House Number: 08087397 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Dianomi PLC Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: 04513809 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Proven VCT PLC

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Officers (5)

Companies Controlled by This Company (6)