All Information about:

Name	Iulif SPV 7 LTD
Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID	no VAT ID available
Company No.	11912403 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 March 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Last Mile SPV 7 LTD
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 (2)

Source: Companies House

GB Ara Europe Gp Holdco Limited Status: Active Notified: 17/03/2021 Companies House Number: 07444614 Nature of Control

Ownership of shares - 75% or more

GB Delancey Last Mile Co-Invest Ltd Status: Ceased Notified: 28/03/2019 Ceased: 30/12/2020 Companies House Number: 11349432 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hudson, David Christopher Barts Square, London, England Status: Active Notified: 30/12/2020 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Logan, Michael Denis Barts Square, London, England Status: Active Notified: 30/12/2020 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thorp, Timothy Geoffrey Barts Square, London, England Status: Active Notified: 30/12/2020 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Iulif SPV 7 LTD

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Persons with Significant Control (2)

Officers (3)