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Jméno	Sparrowhawk 3 Limited
Adresa	17 Grosvenor Street London W1K 4QG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. únor 2022
Company No.	13248723 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sparrowhawk 2 Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bremermann-Richard, Lil Gabriela London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1979 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

De Clerck, Tom London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1969 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Andrew Robin London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Partner - Thi Investments Uk Limited Role: Director Country of Residence: United Kingdom Nationality: British

Wethered, Tarquin James Hindmarsh London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 09/1987 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Kotecha, Mihir London, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 18/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sparrowhawk 3 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)