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Nom	BV Acquisitions XII SPT Limited
Adresse	5 Fleet Place London EC4M 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11367841 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	BV Acquisitions XII MP 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Brown, Michael Status: Ceased Notified: 17/05/2018 Ceased: 19/06/2018 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ewen, Zakary Scott London, England Status: Active Notified: 31/03/2021 Date of Birth: 06/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: American

Halco Secretaries Limited, London, England Status: Active Notified: 03/01/2020 Role: Secretary

Perez-Deisboeck, Lizette Marie London, England Status: Active Notified: 17/05/2018 Date of Birth: 12/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

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GB SPT Pledgeco Limited Status: Ceased Notified: 22/05/2018 Ceased: 31/08/2022 Companies House Number: 11375107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BV Acquisitions XII SPT Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)