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Name	Semper SPV 1 LLP
Address	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID	no VAT ID available
Company No.	OC438651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	active
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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Officers (27)

Source: Companies House

11059 OÜ, Tallinn, Estonia Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Aa&sons, Luxembourg, Luxembourg Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Amsellem, Hugo Paris, France Status: Active Notified: 01/09/2021 Date of Birth: 10/1987 Role: Llp-Designated-Member Country of Residence: France

Asco Capital, Cranves-Sales, France Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Assemat, William Paris, France Status: Active Notified: 01/09/2021 Date of Birth: 05/1988 Role: Llp-Designated-Member Country of Residence: France

Benchmarkless OÜ, Tallinn, Estonia Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Callede, Julien Dubai, United Arab Emirates Status: Active Notified: 01/09/2021 Date of Birth: 09/2021 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Cerf, CÉdric Paris, France Status: Active Notified: 01/09/2021 Date of Birth: 05/1973 Role: Llp-Designated-Member Country of Residence: France

De Lavaissiere De Lavergne, RafaËl Paris, France Status: Active Notified: 01/09/2021 Date of Birth: 10/1992 Role: Llp-Designated-Member Country of Residence: France

Duvaux, Guillaume Vincennes, France Status: Active Notified: 01/09/2021 Date of Birth: 12/1988 Role: Llp-Designated-Member Country of Residence: France

Esther Finance, Paris, France Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Fatus, Thibaut Paris, France Status: Active Notified: 01/09/2021 Date of Birth: 01/1988 Role: Llp-Designated-Member Country of Residence: France

Flor SÀrl Luxembourg Succursale De GenÈve, GenÈve, Switzerland Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Gabeur, Adrien Paris, France Status: Active Notified: 01/09/2021 Date of Birth: 08/1987 Role: Llp-Designated-Member Country of Residence: France

Headstart Ventures Ug (haftungsbeschrÄnkt), GÄrtnerstr. 3 10245, Berlin, Germany, Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Hyven SÀrl Luxembourg, Succursale De GenÈve, GenÈve, Switzerland Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Kiasu Sasu, Paris, France Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Madv Ventures Gmbh & Co Kg, Danziger Str. 2 C/o Gerhard Krippner Wsp/stb 85386, Eching, Germany, Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Marque, Nicolas Paris, France Status: Active Notified: 01/09/2021 Date of Birth: 09/1977 Role: Llp-Designated-Member Country of Residence: France

Masiju Holding Sas, 21 Rue Juge 75015, Paris, France, Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Pelissier, Morgan Mid-Levels, Hong Kong Status: Active Notified: 01/09/2021 Date of Birth: 11/1996 Role: Llp-Designated-Member Country of Residence: Hong Kong

Ruiz De Arcaute Diaz De Entre-Sotos, Agustin Madrid, Spain Status: Active Notified: 01/09/2021 Date of Birth: 06/1971 Role: Llp-Designated-Member Country of Residence: Spain

Semper Unitas Limited, London, United Kingdom Status: Active Notified: 06/08/2021 Role: Llp-Designated-Member

Soub Conseil, Paris, France Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

T Jbkg Consulting OÜ, Tallinn, Estonia Status: Active Notified: 01/09/2021 Role: Llp-Designated-Member

Wallez, Jean-SÉbastien NÎmes, France Status: Active Notified: 01/09/2021 Date of Birth: 01/1990 Role: Llp-Designated-Member Country of Residence: France

Zins, Antoine Paris, France Status: Active Notified: 01/09/2021 Date of Birth: 09/1988 Role: Llp-Designated-Member Country of Residence: France

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All Information about:

Semper SPV 1 LLP

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Officers (27)

Companies Controlled by This Company (9)