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Jméno	Sdcl EE CO (UK) GP 1 Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	08148201 Show on Companies House
Accounts	full last accounts made up to 31. březen 2019
Sector (SIC)	64303 Activities of venture and development capital companies
Company Register Status	liquidation
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 Sdcl Ee Co (Uk) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc376937 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Maxwell, Jonathan Marc London Status: Active Notified: 18/07/2012 Date of Birth: 04/1974 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Power, Gordon Robert London Status: Active Notified: 18/07/2012 Date of Birth: 06/1953 Occupation: Finance Role: Director Country of Residence: England Nationality: British

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Sdcl EE CO (UK) GP 1 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)