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Nom	Envolve Partnerships Limited
Adresse	1st Floor, Equitable House 7 General Gordon Square Woolwich SE18 6FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10286146 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 2016
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers (4)

Source: Companies House

Fricker, Jonathan Richard Woolwich, London, England Status: Active Notified: 26/04/2017 Date of Birth: 04/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kelleher, Sean Peter London, England Status: Active Notified: 26/04/2017 Date of Birth: 04/1988 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Michelle 10 Woolwich New Road, London, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 08/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Pini, Theresa Ann Woolwich, London, England Status: Active Notified: 26/04/2017 Date of Birth: 11/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Envolve Partnerships Limited

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Officers (4)