Toutes les informations sur:

Nom	SBV-Strategic Business Ventures LTD
Adresse	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13114480 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 96090 - Autres services personnels 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Beroukli, Aimilia Status: Active Notified: 05/01/2021 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sagredos, Kimon Status: Active Notified: 05/01/2021 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beroukli, Aimilia Attiki, Agios Stefanos, Greece Status: Active Notified: 05/01/2021 Date of Birth: 10/1964 Occupation: Marketing & Sales Director Role: Director Country of Residence: Greece Nationality: Greek

Beroukli, Aimilia Attiki, Agios Stefanos, Greece Status: Active Notified: 05/01/2021 Role: Secretary

Sagredos, Kimon Ruislip, London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 03/1956 Occupation: Ceo-Projects Director Role: Director Country of Residence: Greece Nationality: Greek

Sagredos, Vanessa Vasiliki Attiki, Agios Stefanos, Greece Status: Active Notified: 05/01/2021 Date of Birth: 10/1998 Occupation: Hr Director Role: Director Country of Residence: Greece Nationality: Greek

Toutes les informations sur:

SBV-Strategic Business Ventures LTD

Quick access

Persons with Significant Control (2)

Officers (4)