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Jméno	Qarma SPV LTD
Adresa	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
VAT ID (DIČ)	no VAT ID available
Company No.	11723294 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. prosinec 2018
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	64205 - Activities of financial services holding companies
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 (2)

Source: Companies House

GB Qarma Software Services Limited Status: Active Notified: 30/07/2019 Companies House Number: 11036755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Karlosinska-Deneault, Magdalena Status: Ceased Notified: 12/12/2018 Ceased: 02/07/2019 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Altink, Andrew Neil London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Deneault, Larry Dean London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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Qarma SPV LTD

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Persons with Significant Control (2)

Officers (2)