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Jméno	Archover Spvs Limited
Adresa	5th Floor 40 Gracechurch Street London EC3V 0BT
VAT ID (DIČ)	no VAT ID available
Company No.	11505820 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. srpen 2018
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2018
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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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Companies Controlled by This Company
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Officers (3)

Source: Companies House

Anderson, Ian Peter Maxwell London, England Status: Active Notified: 08/08/2018 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dent, Angus London, England Status: Active Notified: 08/08/2018 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 08/08/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (10)

GB Archover SPV 15 Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Archover SPV 16 Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Archover SPV 17 Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover SPV 18 Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover SPV 19 Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover SPV 21 Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover SPV 22 Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover SPV 23 Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover SPV 24 Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover SPV 8 Limited Status: Active Notified: 21/12/2018 Companies House Number: 11398994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Archover Spvs Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)