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Name	Seven Summits Financial Limited
Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	7 January 2017
Company Register Address	Third Floor London EC4M 7AN
Company No.	09981525 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Seven Summits Financial Limited \| Strideup
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Trivedi, Rohan Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2022 Date of Birth: 05/1984 Nature of Control

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Zaman, Sakeeb London, United Kingdom Status: Active Notified: 02/02/2016 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Trivedi, Rohan London, United Kingdom Status: Ceased Notified: 02/02/2016 Ceased: 13/07/2023 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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GB Seven Summits Advisors Limited Status: Active Notified: 13/01/2020 Companies House Number: 12398063 Nature of Control

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Seven Summits Financial Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)