Key facts
dissolvedNovaVest Growth Fund GmbH
de
R1101_HRB17018
de
dissolved
de
Steinstraße 27, c/o Frankus/ Wirtschaftsprüfer und Steuerberater, 40210 Düsseldorf.
de
Company dossier
NovaVest Growth Fund GmbH
RISK SCORE12LOW RISK
Connections
4 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| John Bishop | Authorized representative | — | Germany registry |
| Michael Iain Stokes | Authorized representative | — | Germany registry |
| Michael Iain Stokes | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anthony Bleasdale | officer | — | Germany registry |
| James Christie | officer | — | Germany registry |
| James Richard Harland | officer | — | Germany registry |
| John Bishop | officer | — | Germany registry |
| Matthew Wood | officer | — | Germany registry |
| Olav Ostin | officer | — | Germany registry |
| Robert Rhydwen-Jones | officer | — | Germany registry |
Risk signals
3 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
James Christie (officer) matches PEP James Christie — Member of the 2nd Parliament of the Cape Colony, British Cape Colony. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
James Christie (officer) matches PEP James Christie — Member of the 3rd Parliament of the Cape Colony, British Cape Colony. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100