All Information about:

Name	Archover SPV 12 Limited
Address	5th Floor 40 Gracechurch St London United Kingdom EC3V 0BT
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.	14 October 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 August 2022
Company No.	11400089 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 June 2018
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Archover Spvs Limited Status: Active Notified: 21/12/2018 Companies House Number: 11505820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover Limited Status: Ceased Notified: 06/06/2018 Ceased: 21/12/2018 Companies House Number: 07235487 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

Anderson, Ian Peter Maxwell London, England Status: Active Notified: 06/06/2018 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dent, Angus London, England Status: Active Notified: 06/06/2018 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Dent, Angus, Mr. London, England Status: Active Notified: 06/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 06/06/2018 Role: Secretary Nationality: British

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Archover SPV 12 Limited

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Persons with Significant Control (2)

Officers (4)