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Name	Saphr Consulting Limited
Address	Goody Nook Garth Row Kendal Cumbria LA8 9AT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06128400 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Greer, Daniel Nicholas Status: Active Notified: 01/07/2016 Date of Birth: 09/1976 Nature of Control

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

Brodie-Greer, Natalya Status: Ceased Notified: 01/07/2016 Ceased: 18/01/2018 Date of Birth: 12/1974 Nature of Control

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

Officers (2)

Source: Companies House

Brodie-Greer, Natalya Kendal, Cumbria, England Status: Active Notified: 26/02/2007 Role: Secretary Nationality: British

Greer, Daniel Nicholas Kendal, Cumbria, England Status: Active Notified: 26/02/2007 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Saphr Consulting Limited

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Persons with Significant Control (2)

Officers (2)