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Name	Sapphire DCO Seventeen Limited
Address	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID	no VAT ID available
Company No.	00534379 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	liquidation
Previous Names	Kingswood-GK 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 (1)

Source: Companies House

GB Sapphire Dco Thirteen Limited Status: Active Notified: 06/04/2016 Companies House Number: 01335858 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Wiseman, Graham Nutfield, Sutton, England Status: Active Notified: 07/09/2022 Date of Birth: 11/1946 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Hall, Wendy Margaret Walsgrave Triangle, Coventry Status: Ceased Notified: 01/01/2014 Ceased: 09/09/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Muser, Dominik Nutfield, Redhill, England Status: Ceased Notified: 18/01/2023 Ceased: 31/08/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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GB Sapphire DCO Eighteen Limited Status: Active Notified: 06/04/2016 Companies House Number: 00749735 Nature of Control

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All Information about:

Sapphire DCO Seventeen Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)