Všechny informace o:

Jméno	SBV-Strategic Business Ventures LTD
Adresa	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	13114480 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis 96090 Other service activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Beroukli, Aimilia Status: Active Notified: 05/01/2021 Date of Birth: 10/1964 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

Sagredos, Kimon Status: Active Notified: 05/01/2021 Date of Birth: 03/1956 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 (4)

Source: Companies House

Beroukli, Aimilia Attiki, Agios Stefanos, Greece Status: Active Notified: 05/01/2021 Date of Birth: 10/1964 Occupation: Marketing & Sales Director Role: Director Country of Residence: Greece Nationality: Greek

Beroukli, Aimilia Attiki, Agios Stefanos, Greece Status: Active Notified: 05/01/2021 Role: Secretary

Sagredos, Kimon Ruislip, London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 03/1956 Occupation: Ceo-Projects Director Role: Director Country of Residence: Greece Nationality: Greek

Sagredos, Vanessa Vasiliki Attiki, Agios Stefanos, Greece Status: Active Notified: 05/01/2021 Date of Birth: 10/1998 Occupation: Hr Director Role: Director Country of Residence: Greece Nationality: Greek

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SBV-Strategic Business Ventures LTD

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Persons with Significant Control (2)

Officers (4)