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Nom	Kestrel Arkon SPV I LLP
Adresse	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC443717 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (25)

Source: Companies House

Boudouvas, Nikolaos London, England Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: United States

Bridgeman, Benjamin Thomas Orlando London, England Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: England

Davies, Mark Owen Rhys Cheltenham, United Kingdom Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: United Kingdom

Fallon, Jiyeon London, England Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: England

Gupta, Aniruddh London, England Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: United Kingdom

Highet, Ronald London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1984 Role: Llp-Designated-Member Country of Residence: England Nationality: British

GB Homes One Limited Old Oak Common Lane, London, England, W3 7DA Status: Active Notified: 30/09/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 06240007

Kenetic Management Llc, Condado Lagoon Villas Ste 7623 15 Calle San Geronimo, San Juan, Puerto Rico, 00 901 Status: Active Notified: 01/09/2022 Role: Llp-Designated-Member

Leigh, Robert Jonathan London, England Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: England

GB Loon Investments London, England Status: Active Notified: 30/09/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 11629931

Mcatamney, Gerard Laurence London, England Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: England

Ogunbiyi, Constantine Afolabi London, England Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: England

Pason Post Paso Ab 11220, Stockholm, Sweden, Status: Active Notified: 30/09/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 00559083

Perski, Noam Stockholm, Sweden Status: Active Notified: 01/09/2022 Date of Birth: 05/1976 Role: Llp-Designated-Member Country of Residence: Sweden

Ronan, Timothy 7w, San Juan, Puerto Rico Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: Puerto Rico

Sachs, Philippe Eric London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 09/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: French

Spikings, Nicolas Joshua Dimitri Stroud, United Kingdom Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: United Kingdom

Taylor, Leon Roy Sheffield, England Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: England

GB Telling Property Ltd Rodney Road, Cheltenham, England, GL50 1HX Status: Active Notified: 30/09/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 12415075

Tpr Capital Llc, 151 Calle De San Francisco Suite 200, San Juan, Puerto Rico, 00 901 Status: Active Notified: 01/09/2022 Role: Llp-Designated-Member

Vauban Poliorcetics Llp, Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF Status: Active Notified: 01/09/2022 Role: Llp-Designated-Member

Wong, Brian Alan-Mingway Hong Kong, Hong Kong Status: Active Notified: 30/09/2022 Role: Llp-Designated-Member Country of Residence: Hong Kong

Zacluc Ab 11341, Stockholm, Sweden, Status: Active Notified: 30/09/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 5590831995

Öregard Ab 11329, Stockholm, Sweden, Status: Active Notified: 30/09/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 00556700

Vauban Poliorcetics Llp 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF Status: Ceased Notified: 01/09/2022 Ceased: 21/11/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC428686