Všechny informace o:

Jméno	SV Fairview Holdco LTD
Adresa	7th Floor 50 Broadway London SW1H 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	13989075 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Goldman Sachs Group, Inc Status: Active Notified: 19/03/2022 Companies House Number: 02923466 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Accomplish Secretaries Limited, London Status: Active Notified: 19/03/2022 Role: Secretary Nationality: British

Bradbeer, Holly Alison London, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 07/1992 Occupation: Director / Vice President Role: Director Country of Residence: England Nationality: British

Semones, Christopher Michael London, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: American

Weiss, Shelby Melissa London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 04/1992 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: American

Všechny informace o:

SV Fairview Holdco LTD

Quick access

Persons with Significant Control (1)

Officers (4)