All Information about:

Name	Iulif SPV 1 LTD
Address	10 Cork Street Cork Street London W1S 3LW
VAT ID	no VAT ID available
Company No.	11421071 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Last Mile SPV 1 LTD
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
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Persons with Significant Control (5)

Source: Companies House

GB Ara Europe Gp Holdco Limited Status: Active Notified: 07/12/2021 Companies House Number: 13578855 Nature of Control

Ownership of shares - 75% or more

GB Delancey Last Mile Co-Invest Ltd Status: Ceased Notified: 18/06/2018 Ceased: 30/12/2020 Companies House Number: 11349432 Nature of Control

Significant influence or control

Haycock, Gregory Dodge Status: Ceased Notified: 30/07/2018 Ceased: 30/12/2020 Date of Birth: 01/1946 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Infrared Capital Partners (Holdco) Limited Status: Ceased Notified: 17/03/2021 Ceased: 07/12/2021 Companies House Number: 07444614 Nature of Control

Ownership of shares - 75% or more

GB Nw1 Uk Gp Limited Status: Ceased Notified: 18/06/2018 Ceased: 30/07/2018 Companies House Number: 11362810 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Butcher, Keith David London, England Status: Active Notified: 28/07/2022 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Logan, Michael Denis London, England Status: Active Notified: 30/12/2020 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thorp, Timothy Geoffrey London, England Status: Active Notified: 30/12/2020 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lumsdon, Timothy William London, United Kingdom Status: Ceased Notified: 30/08/2018 Ceased: 30/12/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

Iulif SPV 1 LTD

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Persons with Significant Control (5)

Officers (4)