Všechny informace o:

Jméno	Sparkprime Ventures LTD
Adresa	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (DIČ)	no VAT ID available
Company No.	15266359 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7. listopad 2023
Sector (SIC)	46190 Agents involved in the sale of a variety of goods
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

Sadeghpour, Pouria Status: Active Notified: 07/11/2023 Date of Birth: 05/1991 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Arab, Arman Status: Ceased Notified: 07/11/2023 Ceased: 21/02/2024 Date of Birth: 07/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Sadeghpour, Pouria Kings Cross, London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Arab, Arman Kings Cross, London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 22/02/2024 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Všechny informace o:

Sparkprime Ventures LTD

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Persons with Significant Control (2)

Officers (2)