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Name	Semperian PPP Investment Partners NO.3 Limited
Address	4th Floor 1 Gresham Street London EC2V 7BX
VAT ID	no VAT ID available
Company No.	11669757 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Aghoco 1795 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Semperian Ppp Investment Partners Limited Status: Active Notified: 07/12/2018 Companies House Number: 06335776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 09/11/2018 Ceased: 07/12/2018 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Andrew Charles Mutch London, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 01/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 06/12/2018 Role: Secretary

Birch, Alan Edward London, United Kingdom Status: Ceased Notified: 06/12/2018 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Semperian PPP Investment Partners NO.3 Limited

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Persons with Significant Control (2)

Officers (6)