THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
Date: November 22, 2024
Undertakings have to be given to the Financial Institutions in order that everything may be in
place to ensure proper execution of the obligations concerning verification of the identity of the
contracting partner and identification of the beneficial owner as established in the articles 2 to
5 of the Due Diligence Convention, the Federal Banking Commission circular of December 1991
concerning the prevention of money laundering and articles 305 the terms of the Swiss Criminal
Code. When an Investor is introduced, undertakings have to be given to the Financial Institutions
to supply all the information concerning the Investor’s identification and activities and the
nature and origin of the funds, which are to be deposited with the Financial Institution. All parties
are obligated to respect professional secrecy and take all appropriate precautions to protect the
confidentiality of the information in holds in respect to their activities. Each party has a legal
obligation to respect professional secrecy, which shall remain in force at all times.
PERSONAL INFORMATION
NAME MR JORGE MARTINEZ MONTFERRER
TITLE DIRECTOR
PASSPORT NR PAG269994
DATE OF ISSUE 29 01 2018
DATE OF EXPIRY 29 01 2028
COUNTRY SPAIN
BUSINESS INFORMATION
COMPANY NAME: INVEMA LTD
REGISTER ADDRESS: THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON,
UNITED KINGDOM, SW1Y4JU
TAX NUMBER: 8282376 06 11 2012
REPRESENTED BY: MR JORGE MARTINEZ MONTFERRER
ACTIVITY COMPANY TRADING COMPANY
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
BANK INFORMATION
BANK NAME BARCLAYS BANK PLC
ADDRESS 1 CHURCHIL PLACE, CANARY WHARF, LONDON E14 5HP UK
SWIFT CODE BUKBGB22
SORT CODE 205108
ACCOUNT NUMBER 54875966
IBAN NUMBER GB09BARC20037954875966
ACCOUNT NAME INVEMA LTD.
BANK OFFICER DAVID MORROW
BANK OFFICER PHONE + 44 2476 842 099
BANK OFFICER E-MAIL david.morrow@barclays.com
COMMON ACCOUNT 6566744
SWIFT CODE : BARCGB22
GLOBAL SERVER IP 157.83.96.0/21
GLOBAL SERVER ID AS44022
CLEARING HOUSE CODE AS41532
CLEARING CODE barc-heba66246824
IDENTITY CODE AS286693/86K BARC GB 00 XXX
TRANSACTION CODE ID 157.83.96.0/21/ AS44022
UTR GH54512
IMAD Nº AS202162
USER ID FGN465
SERVER CODE 157.83.102.246
FARM NAME FARM42
RECEIVER SERVER IP 157.83.96.0/21
BANK SENDER TERMINAL SO20003451
WTS SERVER AS44022
LOGON DOMAIN AS41532
I hereby swear under the full penalty of perjury, that the information provided herein is both true and
accurate. I am in control of the assets stated above, and have signatory authority on the aforementioned
bank account and have full authority to execute all contracts and agreements relating to pleading the assets
for a loan. The funds are in full compliance with the anti-money laundering policies set forth by the Financial
Action Task Force (FATF) 6/01.
All Statements made herein are under penalty of perjury and with my full responsibility so stated on this
day the date: November 22, 2024
INVEMA LTD.
________________________________________
NAME MR JORGE MARTINEZ MONTFERRER
TITLE DIRECTOR
PASSPORT NR PAG269994
DATE OF ISSUE 29 01 2018
DATE OF EXPIRY 29 01 2028
COUNTRY SPAIN
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
PASSPORT COPY MR JORGE MARTINEZ MONTFERRER
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
REGISTER COMPANY
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
IBAN VALIDATION
THE CLUBHOUSE, ST JAMES’, 8 ST JAMES’S SQUARE LONDON, UNITED KINGDOM, SW1Y4JU
