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Nom	SBP Nordic LTD
Adresse	24 Old Queen Street London SW1H 9HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 novembre 2022
Company Register Name	Darwin Capital Management LTD
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	12257403 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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

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

Andersson, Mikael Status: Active Notified: 31/10/2023 Date of Birth: 09/1973 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 Financial Property Management Services Ltd Status: Ceased Notified: 13/01/2020 Ceased: 19/03/2021 Companies House Number: 12282327 Nature of Control

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

Officers (4)

Source: Companies House

Andersson, Mikael London, England Status: Active Notified: 11/10/2019 Date of Birth: 09/1973 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: Swedish

Goodwille Limited, London, United Kingdom Status: Active Notified: 11/10/2019 Role: Secretary Nationality: British

Goodwille, George Alexander James Warwick, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rohailla, Rajat London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 01/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (1)

GB NPF GP LTD Status: Active Notified: 07/02/2020 Companies House Number: 12450732 Nature of Control

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SBP Nordic LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)