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Nom	Overtier Operations
Adresse	125 Kingsway London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	19 novembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 février 2024
Société Numéro de Registre	FC034388 Show on Companies House
Statut de Société	actif
Fondé	1 mai 2017
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
Noms Précédents	Rover Europe Operations
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Humphries, Christopher Anthony Po Box 2510, George Town, Cayman Islands Status: Active Notified: 07/06/2017 Date of Birth: 05/1966 Occupation: Attorney Role: Director Country of Residence: Cayman Islands Nationality: British

Pyne, George Po Box 2510, George Town, Cayman Islands Status: Active Notified: 07/06/2017 Date of Birth: 09/1965 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Roth, Jeffrey Po Box 2510, George Town, Cayman Islands Status: Active Notified: 07/06/2017 Date of Birth: 02/1985 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Sarafa, Vincent Po Box 2510, George Town, Cayman Islands Status: Active Notified: 07/06/2017 Date of Birth: 12/1987 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Southern Management Services Ltd., Po Box 2510, George Town, Cayman Islands Status: Active Notified: 07/06/2017 Role: Secretary

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Overtier Operations

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Officers (5)

Companies Controlled by This Company (9)