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Nom	Capital Grey Partners LLP
Adresse	11 Groom Place London SW1X 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC403681 Show on Companies House
Statut de Société	Dissolved
Fondé	6 janvier 2016
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 janvier 2018
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

Muller, Oliver Status: Active Notified: 06/04/2016 Date of Birth: 07/1989 Nature of Control

Significant influence or control limited liability partnership

Muller, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 07/1986 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Muller, Charles Samuel London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 04/1955 Role: Llp-Designated-Member Country of Residence: Lebanon

Muller, Oliver London, England Status: Active Notified: 06/01/2016 Date of Birth: 07/1989 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Capital Grey Partners LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)