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Jméno	UK SPV3 Limited
Adresa	C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS
VAT ID (DIČ)	no VAT ID available
Company No.	12134777 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. srpen 2019
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (3)

Source: Companies House

GB Global Reach Uk Holdings Limited Status: Active Notified: 22/05/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Odendaal, Kristen Status: Ceased Notified: 01/08/2019 Ceased: 03/08/2022 Date of Birth: 08/1974 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Odendaal, Roelf Frederik Andries Status: Ceased Notified: 01/08/2019 Ceased: 03/08/2022 Date of Birth: 03/1970 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bickerton, Stuart Phillip Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 01/05/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nealon, Timothy Stuart Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 20/09/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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UK SPV3 Limited

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Persons with Significant Control (3)

Officers (2)