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Name	Idvector Capital Limited
Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID	no VAT ID available
Company No.	07687466 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading company
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 (2)

Source: Companies House

GB Idvector Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Maruani, Paul Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Maruani, Paul Paris 75006, France Status: Active Notified: 29/06/2011 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 29/06/2011 Role: Secretary Nationality: British

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Idvector Capital Limited

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Persons with Significant Control (2)

Officers (2)