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Jméno	NEW Sparta Asset Management Limited
Adresa	4th Floor 17 Hanover Square London W1S 1BN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	09476741 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	66300 Fund management activities 70100 Activities of head offices
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Arnus, Ivo Status: Active Notified: 01/07/2018 Date of Birth: 06/1978 Nature of Control

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

Trautman, Maxwell Konrad Status: Active Notified: 01/07/2018 Date of Birth: 07/1958 Nature of Control

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

Booth, Jerome Paul Status: Ceased Notified: 15/12/2017 Ceased: 05/06/2018 Date of Birth: 07/1963 Nature of Control

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

Ownership of voting rights - 75% or more

GB New Sparta Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 08696420 Nature of Control

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

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

GB New Sparta Holdings Limited Status: Ceased Notified: 05/06/2018 Ceased: 31/01/2020 Companies House Number: 08696420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Arnus, Ivo London, England Status: Active Notified: 15/10/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Trautman, Maxwell Konrad London, England Status: Active Notified: 10/07/2018 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Sparta Asset Management Limited

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Persons with Significant Control (5)

Officers (2)