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Nom	Beast Kestrel SPV I LLP
Adresse	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC436914 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (19)

Source: Companies House

85wolves Trust, 4343 Osprey Street 92107, San Diego, United States, Status: Active Notified: 14/05/2021 Role: Llp-Designated-Member

Baron Von Engelhardt, Melchior London, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1980 Role: Llp-Designated-Member Country of Residence: England

Biswas, Hirak Jyoti Chatham, United States Status: Active Notified: 14/05/2021 Date of Birth: 01/1982 Role: Llp-Designated-Member Country of Residence: United States

Bluhm, Andres London, England Status: Active Notified: 14/05/2021 Date of Birth: 10/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Bulgurlu, Hakan Kanlica, Istanbul, Turkey Status: Active Notified: 14/05/2021 Date of Birth: 09/1972 Role: Llp-Designated-Member Country of Residence: Turkey

Detjen, Margitta London, England Status: Active Notified: 14/05/2021 Date of Birth: 07/1990 Role: Llp-Designated-Member Country of Residence: England Nationality: German

Foobar Technologies Ii Aps, Hellerup, Denmark Status: Active Notified: 14/05/2021 Role: Llp-Designated-Member

Kroepfl, Nikola Flat 1, London, England Status: Active Notified: 14/05/2021 Date of Birth: 10/1981 Role: Llp-Designated-Member Country of Residence: England Nationality: German

Lorenz, Elliott 60614, Chicago, United States Status: Active Notified: 14/05/2021 Date of Birth: 01/1987 Role: Llp-Designated-Member Country of Residence: United States

Maizels, James Henry London, England Status: Active Notified: 14/05/2021 Date of Birth: 07/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Melendez, Vanessa Lynn Brooklyn, United States Status: Active Notified: 14/05/2021 Date of Birth: 01/1978 Role: Llp-Designated-Member Country of Residence: United States

Nadir, Serhan Selim London, England Status: Active Notified: 14/05/2021 Date of Birth: 06/1975 Role: Llp-Designated-Member Country of Residence: England

Nagel, Constantin Berlin, Germany Status: Active Notified: 14/05/2021 Date of Birth: 05/1979 Role: Llp-Designated-Member Country of Residence: Germany

Norwood, Hope London, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1978 Role: Llp-Designated-Member Country of Residence: England

Nosrati, Ashgar Houston, United States Status: Active Notified: 14/05/2021 Date of Birth: 03/1955 Role: Llp-Designated-Member Country of Residence: United States

Nosrati, Narya Jasmine Houston, United States Status: Active Notified: 14/05/2021 Date of Birth: 07/1990 Role: Llp-Designated-Member Country of Residence: United States

Nosrati, Naveed San Luis Obispo, United States Status: Active Notified: 14/05/2021 Date of Birth: 07/1986 Role: Llp-Designated-Member Country of Residence: United States

Schenker, Constantin Meilen, Switzerland Status: Active Notified: 14/05/2021 Date of Birth: 02/1993 Role: Llp-Designated-Member Country of Residence: Switzerland

Schneider-Sikorsky, Patrick Aleksander London, England Status: Active Notified: 14/05/2021 Date of Birth: 01/1982 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British