All Information about:

Name	SC Ventures GP Limited
Address	1 Basinghall Avenue London EC2V 5DD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 March 2022
Company Register Name	SC Ventures G.P. Limited
Company No.	11880017 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Standard Chartered I H Limited Status: Active Notified: 06/06/2023 Companies House Number: 08414408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Standard Chartered Bank Status: Ceased Notified: 13/03/2019 Ceased: 06/06/2023 Companies House Number: Zc000018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Churchman, Andrew David London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jain, Gautam Po Box 999, Dubai, United Arab Emirates Status: Active Notified: 13/03/2019 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Law, David John London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 13/03/2019 Role: Secretary Nationality: British

GB Tmf Corporate Administration Services Limited 20 Farringdon Street, London, United Kingdom, EC4A 4AB Status: Ceased Notified: 13/03/2019 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 06902863

All Information about:

SC Ventures GP Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)