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Name	SP Holdings (Barley) Limited
Address	21 St James’S Square London SW1Y 4JZ
VAT ID	no VAT ID available
Company No.	15457494 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	31 January 2024
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

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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 Cinven Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 06684110 Nature of Control

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Officers (4)

Source: Companies House

Carrier, Babett Sylia, Dr London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: German,British

Colato, Michael Andrew London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Rikesh Manhar London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Tracey Louise London, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary

All Information about:

SP Holdings (Barley) Limited

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Persons with Significant Control (1)

Officers (4)