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Name	Henley Business Angels Limited
Address	G11 Whiteknights House Whiteknights Reading RG6 6AH
VAT ID	no VAT ID available
Company No.	10065023 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
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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Officers (6)

Source: Companies House

Bidinost, Denis London, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 12/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Paula Reading, England Status: Active Notified: 09/03/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hembury, Guy Alexander, Dr Whiteknights, Reading, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morawetz, Norbert, Professor Dr University Of Reading, Reading, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Professor Role: Director Country of Residence: England Nationality: Austrian

Rees, Christopher James Reading, England Status: Active Notified: 01/08/2023 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Zaum, Dominik Reading, England Status: Active Notified: 11/01/2023 Date of Birth: 12/1976 Occupation: Pro-Vice Chancellor Role: Director Country of Residence: England Nationality: German

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Henley Business Angels Limited

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Officers (6)