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Nom	S A Partners LLP
Adresse	2nd Floor Y Borth 13 Beddau Way Caerphilly CF83 2AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	S.A. Partners LLP
Société Numéro de Registre	OC308491 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Grogan, Simon John Status: Active Notified: 01/07/2019 Date of Birth: 09/1965 Nature of Control

Significant influence or control limited liability partnership

Jaques, Simon Robin Status: Active Notified: 01/07/2019 Date of Birth: 10/1965 Nature of Control

Significant influence or control limited liability partnership

Williams, Jeffrey Status: Active Notified: 01/07/2019 Date of Birth: 02/1963 Nature of Control

Significant influence or control limited liability partnership

GB Brook Cottage Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 07683737 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Lynch, Richard Peter Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2023 Date of Birth: 05/1962 Nature of Control

Significant influence or control limited liability partnership

Quirke, John Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2023 Date of Birth: 12/1965 Nature of Control

Significant influence or control limited liability partnership

Officers (21)

Source: Companies House

Corbet Professional Services Limited, Clonaslee, Co. Laois, Ireland Status: Active Notified: 01/07/2020 Role: Llp-Designated-Member

Enterprize Excellence Ltd, London, England Status: Active Notified: 01/07/2018 Role: Llp-Designated-Member

Entex Solutions, Lancaster, Pa, United States Status: Active Notified: 01/07/2022 Role: Llp-Designated-Member

Fresh Perspectives Incorporated Ltd, Stansted, England Status: Active Notified: 01/07/2014 Role: Llp-Designated-Member

G-Met Consulting Limited, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 01/07/2011 Role: Llp-Designated-Member

J And A World-Class Services Limited, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 01/07/2011 Role: Llp-Designated-Member

Jolo Clan Limited, Newport, Wales Status: Active Notified: 01/07/2021 Role: Llp-Designated-Member

Jqm Associates Limited, . Grove House, Meelshane, Midleton, County Cork, Ireland, Status: Active Notified: 01/07/2013 Role: Llp-Designated-Member

Knowl View Associates Limited, 1 White Side Fold Whiteside Fold, Rochdale, England, OL12 7PL Status: Active Notified: 04/07/2017 Role: Llp-Designated-Member

Ldc Partners, Erina Heights, Nsw, Nsw, Australia Status: Active Notified: 01/07/2017 Role: Llp-Designated-Member

Lean Thinking Solutions Limited, Ysceifiog, Holywell, Wales Status: Active Notified: 01/07/2018 Role: Llp-Designated-Member

Msjk Limited, Winchester, Hampshire, England Status: Active Notified: 01/07/2011 Role: Llp-Designated-Member

Onsite Insights Limited, Hayling Island, England Status: Active Notified: 01/07/2019 Role: Llp-Designated-Member

Selah139 Limited, Cardiff, Wales Status: Active Notified: 01/07/2023 Role: Llp-Designated-Member

Sjm10b Limited, Maesteg, Wales Status: Active Notified: 01/07/2011 Role: Llp-Designated-Member

Synergyze Business Consultants Llc, 4007 Carpenter Road, Ypsilanti, Michigan, United States, Status: Active Notified: 01/07/2023 Role: Llp-Designated-Member

Tantano Limited, Formby, Liverpool, England Status: Active Notified: 01/07/2016 Role: Llp-Designated-Member

The Feel Good Muffin Company, Newport, Wales Status: Active Notified: 01/07/2011 Role: Llp-Designated-Member

Venga Consulting Llc, 13 Regent Drive, Ann Arbor, Michigan, United States, Status: Active Notified: 01/07/2022 Role: Llp-Designated-Member

Wolf Legacy Development Limited, Sutterton, Boston, England Status: Active Notified: 01/07/2011 Role: Llp-Designated-Member

Yalarosa Limited, Newport, Wales Status: Active Notified: 01/07/2011 Role: Llp-Designated-Member

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059