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Nom	Strategic Value Partners (UK Holdings) Limited
Adresse	4th Floor Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05000271 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Khosla, Victor Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Apex Secretaries Llp, 4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB Status: Active Notified: 16/07/2007 Role: Secretary Nationality: British

Kelly, Edward Charles Greenwich, Connecticut, United States Status: Active Notified: 01/06/2018 Date of Birth: 12/1968 Occupation: Managing Director, Chief Operations Offi Role: Director Country of Residence: United States Nationality: American

Khosla, Victor 1 Station Hill, Reading, Berkshire, United Kingdom Status: Active Notified: 06/02/2004 Date of Birth: 06/1958 Occupation: Hedge Fund Managing Partner Role: Director Country of Residence: United States Nationality: American

Shah, Mitul Mahendra Greenwich, Connecticut, United States Status: Active Notified: 01/01/2022 Date of Birth: 08/1978 Occupation: Corporate Cfo Role: Director Country of Residence: United States Nationality: American

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Strategic Value Partners (UK Holdings) Limited

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Persons with Significant Control (1)

Officers (4)