All Information about:

Name	SVP 2022 Limited
Address	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID	no VAT ID available
Company No.	11089482 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Qunifi Holdings Limited
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 (2)

Source: Companies House

GB Stone Venture Partners Limited Status: Active Notified: 21/03/2022 Companies House Number: 07385465 Nature of Control

Ownership of shares - 75% or more

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GB Stone Vp (No. 3) Limited Status: Ceased Notified: 30/11/2017 Ceased: 21/03/2022 Companies House Number: 11071143 Nature of Control

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Officers (3)

Source: Companies House

Baird, Stewart John Worcester, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX Status: Active Notified: 30/11/2017 Role: Secretary

Arthur, Jeannie Helen Worcester, United Kingdom Status: Ceased Notified: 24/11/2020 Ceased: 21/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

SVP 2022 Limited

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Persons with Significant Control (2)

Officers (3)