All Information about:

Name	Mitigate Fine ART Capital LTD
Address	Kemp House 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12480761 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 February 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64301 - Trusts, funds and similar financial entities 64303 - Trusts, funds and similar financial entities 66300 - Fund management activities 90040 - Operation of arts facilities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Guedes Neno, Pedro Miguel Status: Active Notified: 25/02/2020 Date of Birth: 11/1968 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%

Taylor, Joshua Delano Status: Active Notified: 25/02/2020 Date of Birth: 12/1993 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%

Taylor, Russell John Calvin Status: Active Notified: 25/02/2020 Date of Birth: 01/1967 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%

Officers (4)

Source: Companies House

Guedes Neno, Pedro Miguel London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 11/1968 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Taylor, Joshua Delano London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 12/1993 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Joshua Delano London, United Kingdom Status: Active Notified: 25/02/2020 Role: Secretary

Taylor, Russell John Calvin London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mitigate Fine ART Capital LTD

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Persons with Significant Control (3)

Officers (4)