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Jméno	SPS Invest Holdco LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	12890957 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Choudhury, Wasim Wali Status: Active Notified: 18/09/2020 Date of Birth: 04/1975 Nature of Control

Voting rights 25 to 50 percent as firm

Jamil, Taufiq Status: Active Notified: 18/09/2020 Date of Birth: 04/1973 Nature of Control

Voting rights 25 to 50 percent as firm

Juma, Omar Muhammed Status: Ceased Notified: 18/09/2020 Ceased: 31/10/2024 Date of Birth: 05/1966 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Choudhury, Wasim Wali London, England Status: Active Notified: 18/09/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jamil, Taufiq London, England Status: Active Notified: 18/09/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Juma, Omar London, England Status: Ceased Notified: 18/09/2020 Ceased: 01/11/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB RGV Investment Advisor LTD Status: Active Notified: 14/11/2024 Companies House Number: 16080864 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

SPS UK Invest LTD Status: Active Notified: 22/08/2024 Companies House Number: 12690857 Nature of Control

Ownership of shares - 75% or more

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SPS Invest Holdco LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)