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Name	SDC Capital Partners Limited
Address	Sdc Capital Partners Limited 20 North Audly Street London W1K 6WE
VAT ID	no VAT ID available
Company No.	14850015 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (3)

Source: Companies House

Aaron, Todd New York, United States Status: Active Notified: 05/05/2023 Date of Birth: 04/1974 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Kaden, Doug New York, United States Status: Active Notified: 05/05/2023 Date of Birth: 11/1971 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Kurtz, Joshua New York, United States Status: Active Notified: 05/05/2023 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

All Information about:

SDC Capital Partners Limited

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Officers (3)