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Nom	Hereos SPV LLP
Adresse	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC440674 Show on Companies House
Accounts	total-exemption-full
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (28)

Source: Companies House

10612235 Canada Inc, Kirkland, Canada Status: Active Notified: 11/02/2022 Role: Llp-Designated-Member

Acik, Selin Ankara, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 09/1986 Role: Llp-Designated-Member Country of Residence: Turkey

Akin, Cuneyt Cankaya, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 07/1985 Role: Llp-Designated-Member Country of Residence: Turkey

Akin, Hamdi Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 08/1954 Role: Llp-Designated-Member Country of Residence: Turkey

AliŞoĞlu, İlker Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 08/1979 Role: Llp-Designated-Member Country of Residence: Turkey

Ascioglu, Cenk Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 02/1984 Role: Llp-Designated-Member Country of Residence: Turkey

Balbay, Dogus Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 01/1989 Role: Llp-Designated-Member Country of Residence: Turkey

Basyurt, Candeniz Beyoglu, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 01/1990 Role: Llp-Designated-Member Country of Residence: Turkey

Bati, Remziye Burcu Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 06/1979 Role: Llp-Designated-Member Country of Residence: Turkey

Bayhan, Hasan Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 08/1985 Role: Llp-Designated-Member Country of Residence: Turkey

Bulbul, Ali Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 09/1986 Role: Llp-Designated-Member Country of Residence: Turkey

Bussandri, Alexander London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 04/1985 Role: Llp-Designated-Member Country of Residence: United Kingdom

Cakiltas, Fatih Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 07/1984 Role: Llp-Designated-Member Country of Residence: Turkey

Duman, Can Naci Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 07/1984 Role: Llp-Designated-Member Country of Residence: Turkey

Garip, Ertan Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 12/1973 Role: Llp-Designated-Member Country of Residence: Turkey

Gume, Rafet Kerem Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 07/1982 Role: Llp-Designated-Member Country of Residence: Turkey

Ilbak, Bertan Istanbul, Turkey Status: Active Notified: 18/01/2022 Date of Birth: 12/1985 Role: Llp-Designated-Member Country of Residence: Turkey

Kangal, Vasfi Berkay London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 01/1983 Role: Llp-Designated-Member Country of Residence: England

Kilic, Yalin Beykoz, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 06/1990 Role: Llp-Designated-Member Country of Residence: Turkey

Kutlu, Cengizhan EyÜp, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 02/1984 Role: Llp-Designated-Member Country of Residence: Turkey

Oksun, Can Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 08/1972 Role: Llp-Designated-Member Country of Residence: Turkey

Orhan, MerİÇ Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 01/1984 Role: Llp-Designated-Member Country of Residence: Turkey

Soysal, Nuri Eyyup Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 12/1956 Role: Llp-Designated-Member Country of Residence: Turkey

Sulhan, Baran DoĞan Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 01/1988 Role: Llp-Designated-Member Country of Residence: Turkey

Umar, Ali Bethesda, United States Status: Active Notified: 11/02/2022 Date of Birth: 10/1984 Role: Llp-Designated-Member Country of Residence: United States

Uslucan, İbrahim Cenk Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 06/1983 Role: Llp-Designated-Member Country of Residence: Turkey

Vauban Poliorcetics Llp, 14 Bonhill Street 6th Floor, London, London, United Kingdom, EC2A 4BX Status: Active Notified: 18/01/2022 Role: Llp-Designated-Member

Çelik, Baran Istanbul, Turkey Status: Active Notified: 11/02/2022 Date of Birth: 07/1981 Role: Llp-Designated-Member Country of Residence: Turkey

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Hereos SPV LLP

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Officers (28)

Companies Controlled by This Company (9)