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Jméno	Sovereign Global (UK) Limited
Adresa	Mazars 30 Old Bailey London EC4M 7AU
VAT ID (DIČ)	no VAT ID available
Company No.	08044838 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. duben 2012
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.
Previous Names	Sovereign Global Services - Maritime Limited
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 (1)

Source: Companies House

GB Sovereign Global Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08044832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Paolini, Jerome Casa 33, Vila Nova De Gaia, Portugal Status: Active Notified: 25/04/2012 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: French

Pardigon, Bruno Po Box 191179, Dubai, United Arab Emirates Status: Active Notified: 25/04/2012 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: French

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Sovereign Global (UK) Limited

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Persons with Significant Control (1)

Officers (2)