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Jméno	Sovereign Financing Limited
Adresa	2nd Floor, 22 Gilbert Street London W1K 5HD
VAT ID (DIČ)	no VAT ID available
Company No.	13956187 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64922 Activities of mortgage finance companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ipe Ventures Limited Status: Active Notified: 04/03/2022 Companies House Number: 10571215 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rahman, Md Saifur London, England Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi

Chowdhury, Anisuzzaman London, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 14/07/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Citizen Of Antigua And Barbuda

Imam, Mohammed Adnan London, England Status: Ceased Notified: 04/03/2022 Ceased: 14/07/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sovereign Financing Limited

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Persons with Significant Control (1)

Officers (3)