All Information about:

Name	Interserve Strategic Partnerships Limited
Address	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID	no VAT ID available
Company No.	07659829 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 June 2011
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Interserve Ventures 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Interserve Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00074643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Vose, Richard 91 Waterloo Road, London, England Status: Active Notified: 22/06/2021 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

White, Jeremy Mark 91 Waterloo Road, London, England Status: Active Notified: 22/06/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Stephen Michael Twyford, Reading, England Status: Ceased Notified: 07/06/2011 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leahy, Peter John Birmingham Status: Ceased Notified: 01/12/2011 Ceased: 30/01/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Interserve Energy Renewable Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07659935 Nature of Control