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Name	IP Capital Limited
Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
VAT ID	no VAT ID available
Company No.	09467855 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Top Technology Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 01977742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Glasson, Christopher Edward Kings Cross, London, England Status: Active Notified: 26/03/2020 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Angela Kings Cross, London, England Status: Active Notified: 03/03/2015 Date of Birth: 06/1976 Occupation: Lawyer Role: Director Country of Residence: England Nationality: English

Leach, Angela Kings Cross, London, England Status: Active Notified: 03/03/2015 Role: Secretary

Nettleton Townend, Michael Charles Kings Cross, London, England Status: Active Notified: 03/03/2015 Date of Birth: 10/1962 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Greg Simon Kings Cross, London, England Status: Active Notified: 03/03/2015 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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IP Capital Limited

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Persons with Significant Control (1)

Officers (5)