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Nom	Afbi Partners UK LLP
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC445596 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control (2)

Source: Companies House

GB Afbi Uk Ltd. Status: Active Notified: 30/01/2023 Companies House Number: 14621060 Nature of Control

Significant influence or control limited liability partnership

Buril, Yann Michel Status: Ceased Notified: 30/01/2023 Ceased: 23/06/2023 Date of Birth: 10/1975 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

GB Afbi Uk Ltd. 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 30/01/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 14621060

Afbi Uk Ltd., London, United Kingdom Status: Active Notified: 30/01/2023 Role: Llp-Designated-Member

Clouard, Benjamin Patrice Bernard London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 07/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: French

Buril, Yann Michel London, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 10/10/2023 Date of Birth: 10/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: French

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Toutes les informations sur:

Afbi Partners UK LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)