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Nom	Martini (Carve) LTD
Adresse	Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12361629 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2019
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	64929 - Autre distribution de crédit
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 (1)

Source: Companies House

GB Martini Private Ltd Status: Active Notified: 12/12/2019 Companies House Number: 11277436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Drummond, Martin Joel Mayfair, London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Gore, Richard Norman Mayfair, London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GB Carve Holdings UK Limited Status: Active Notified: 17/01/2020 Companies House Number: 12046508 Nature of Control

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

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Martini (Carve) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)