EORI-Search in

Who? Where?

All Information about:

Name	Join Odin Limited
Address	342 Princess Park Manor Royal Drive London N11 3GX
VAT ID	no VAT ID available
Company No.	12849405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	62012 - Computer programming activities 63110 - Data processing, hosting and related activities 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lin, Mary Yizhi Status: Active Notified: 01/09/2020 Date of Birth: 12/1991 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%

Right to appoint and remove directors

Ryan, John Patrick John Status: Active Notified: 01/09/2020 Date of Birth: 10/1988 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lin, Mary Yizhi Swindon, Wiltshire, England Status: Active Notified: 10/05/2021 Date of Birth: 12/1991 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Ryan, John Patrick Eugene London, England Status: Active Notified: 01/09/2020 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British,Irish

Ryan, Patrick John Swindon, Wiltshire, England Status: Active Notified: 01/09/2020 Date of Birth: 10/1988 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British,Irish

Companies Controlled by This Company (10)

GB Baltic Ventures Accelerator Nominees LTD Status: Active Notified: 17/07/2023 Companies House Number: 15008120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Climate VC Syndicate LTD Status: Active Notified: 13/10/2022 Companies House Number: 14418291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exponential View Special Ventures Limited Status: Active Notified: 02/03/2022 Companies House Number: 13950705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FFF.VC SPV LTD Status: Active Notified: 16/11/2023 Companies House Number: 15289550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Koro Capital Nominees LTD Status: Active Notified: 26/01/2022 Companies House Number: 13872323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MM Angels II Limited Status: Active Notified: 25/03/2023 Companies House Number: 14756765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mint Ventures Investments LTD Status: Active Notified: 05/01/2024 Companies House Number: 15390665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moon Capital Ventures Limited Status: Active Notified: 07/04/2022 Companies House Number: 14032887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Raspberry Ventures Limited Status: Active Notified: 06/04/2022 Companies House Number: 14028709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB True Altitude Group 1 Limited Status: Active Notified: 06/04/2022 Companies House Number: 14030333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Join Odin Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)