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Jméno	SPH 2011 Limited
Adresa	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	07488898 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Clare, Alexander Martin London Status: Active Notified: 12/12/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart London Status: Active Notified: 19/01/2011 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart London Status: Active Notified: 26/09/2012 Role: Secretary

Healey, Paul Dyson London Status: Active Notified: 19/01/2011 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rozenbroek, Anne London Status: Active Notified: 02/03/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Standish, Amanda Jayne London Status: Active Notified: 26/09/2012 Date of Birth: 06/1964 Occupation: Pa Role: Director Country of Residence: United Kingdom Nationality: British

Willox, Shaun Brough Status: Ceased Notified: 19/01/2011 Ceased: 26/09/2012 Occupation: Finance Manager & Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Stadium Parkgate (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05122234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more