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Nom	Seven Hills Venture Partners Limited
Adresse	The School House 64 Main Street Longforgan Dundee DD2 5EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 juillet 2018
Company Register Address	William Duncan, 2nd Floor Glasgow G2 6NU
Société Numéro de Registre	SC239385 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2017
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

O'Sullivan, Charles Status: Active Notified: 18/11/2021 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Delmar-Morgan, Jeremy Status: Ceased Notified: 11/11/2016 Ceased: 12/06/2018 Date of Birth: 05/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Muir, Alan Status: Ceased Notified: 11/11/2016 Ceased: 18/11/2021 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Randall, Robert Charles Forbes Status: Ceased Notified: 11/11/2016 Ceased: 18/11/2021 Date of Birth: 09/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

O'Sullivan, Charles Glasgow Status: Active Notified: 18/11/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British