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Nom	SSV II Founding Partner GP LLP
Adresse	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO307870 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 octobre 2023
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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Boggett, Mark Thomas 30 Queensferry Road, Edinburgh, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 18/12/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Bruegger, James Ashley 30 Queensferry Road, Edinburgh, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 18/12/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Desborough, Robert Michael Stephen 30 Queensferry Road, Edinburgh, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 18/12/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Ronsoehr, Andre 30 Queensferry Road, Edinburgh, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 18/12/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Shackleton, Sarah Anne 30 Queensferry Road, Edinburgh, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 18/12/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

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SSV II Founding Partner GP LLP

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Officers (7)

Companies Controlled by This Company (9)