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Jméno	SV Real Estate Partners I Jersey Limited
Adresa	47 Esplanade St Helier JE1 0BD
VAT ID (DIČ)	no VAT ID available
Company No.	FC041021 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. prosinec 2021
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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Source: Companies House

Crestbridge Fund Administrators Limited Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 10/11/2023 Role: Corporate-Secretary Companies House Number: 00079217

Hindmarch, Barry Edward London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Of Company Role: Director Country of Residence: England Nationality: British

Jye, Ong Jeun Singapore, Singapore Status: Active Notified: 10/11/2023 Occupation: Director Of Company Role: Director Country of Residence: Singapore Nationality: Singaporean

Obasi, Bruno Chibuzo London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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SV Real Estate Partners I Jersey Limited

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Officers (4)

Companies Controlled by This Company (9)