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Jméno	Stableton 2023 SPV I LLP
Adresa	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	OC446047 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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Officers (5)

Source: Companies House

Financial Issuance Pcc Ltd Havilland Street, Gy1 2qe, Guernsey, Guernsey, Status: Active Notified: 11/07/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 00070788

Stableton Access Spv Ii, Scsp Rue Des Mérovingiens, Bertrange, Luxembourg, L-8070 Status: Active Notified: 15/02/2024 Role: Corporate-Llp-Designated-Member Companies House Number: B279206

Stableton Financial Ag, Zug, Switzerland Status: Active Notified: 01/03/2023 Role: Llp-Designated-Member

Stableton Financial Gp - A, Llp, Censeo House 6 St. Peters Street, St. Albans, United Kingdom, AL1 3LF Status: Active Notified: 01/03/2023 Role: Llp-Designated-Member

Stableton Financial Ag Poststrasse 24, Zug, Switzerland, 6300 Status: Ceased Notified: 01/03/2023 Ceased: 11/07/2023 Role: Corporate-Llp-Designated-Member Companies House Number: CHE-359.212.026