All Information about:

Name	SCF Gracechurch 1 GP Limited
Address	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
VAT ID	no VAT ID available
Company No.	13962666 Show on Companies House
Accounts	small
Sector (SIC)	64305 - Trusts, funds and similar financial entities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Stanhope Investments 2 Limited Status: Ceased Notified: 08/03/2022 Ceased: 28/03/2022 Companies House Number: 13894222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Camp, David John London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammarlund, Jenny Maria London, England Status: Active Notified: 29/03/2022 Date of Birth: 02/1976 Occupation: Managing Director, Financial Services Role: Director Country of Residence: United Kingdom Nationality: Swedish

Neave, Julian 22 Percy Street, London, England Status: Active Notified: 06/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pagan, Clare Noelle London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Graham Peter London, England Status: Active Notified: 07/06/2022 Date of Birth: 10/1975 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

Angelopoulos, Peter Panagiotis London, England Status: Ceased Notified: 29/03/2022 Ceased: 06/08/2024 Date of Birth: 04/1985 Occupation: Real Estate Investments Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (2)

GB SCF Gracechurch Nominee Limited Status: Active Notified: 16/03/2022 Companies House Number: 13980187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scfgracechurch 2 GP Limited Status: Active Notified: 22/03/2022 Companies House Number: 13962802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

SCF Gracechurch 1 GP Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)