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Nom	SBI TAC PRO Limited
Adresse	Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08786975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	SBI Tactical (UK) 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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Persons with Significant Control (2)

Source: Companies House

GB Visca Ventures Limited Status: Active Notified: 12/11/2017 Companies House Number: 10886494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Andover, Alexander Charles Michael Winston Robsahm Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2017 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Suffolk, Alexander Charles Michael Winston Robsahm 15 Andover Road, Winchester, Hampshire, United Kingdom Status: Active Notified: 22/11/2013 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Suffolk, Alexander Charles Michael Winston Robsahm, Earl 15 Andover Road, Winchester, United Kingdom Status: Active Notified: 22/11/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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SBI TAC PRO Limited

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Persons with Significant Control (2)

Officers (2)