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Nom	FOX Bravo SPV LTD
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13074635 Show on Companies House
Statut de Société	Liquidation
Fondé	10 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Home Holdings 1 Limited Status: Active Notified: 18/02/2021 Companies House Number: 12845638 Nature of Control

Ownership of shares - 75% or more

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GB Fox Hound Capital Ltd Status: Ceased Notified: 10/12/2020 Ceased: 18/02/2021 Companies House Number: 10612274 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Apex Fund And Corporate Services (uk) Limited, Bastion House 6th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN Status: Active Notified: 22/02/2021 Role: Secretary

Beale, Jamie Nigel London Status: Active Notified: 18/02/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Charlotte Hannah Victoria London Status: Active Notified: 18/02/2021 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Gareth Anfield London Status: Active Notified: 18/02/2021 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Billingham, Martin Stuart Wombourne, Wolverhampton, United Kingdom Status: Ceased Notified: 10/12/2020 Ceased: 18/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FOX Bravo SPV LTD

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Persons with Significant Control (2)

Officers (5)