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Nom	London Partners Asset Management LLP
Adresse	16 Berkeley Street London W1J 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC428401 Show on Companies House
Statut de Société	Dissolved
Fondé	8 août 2019
Accounts	NO ACCOUNTS FILED
Noms Précédents	London Partners Capital Management LLP
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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Persons with Significant Control (3)

Source: Companies House

Charalambous, Charles Kyriacos Status: Active Notified: 08/08/2019 Date of Birth: 02/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Dushku, Erald Status: Active Notified: 08/08/2019 Date of Birth: 11/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Wyllie, Graeme Scott Status: Active Notified: 08/08/2019 Date of Birth: 07/1969 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (3)

Source: Companies House

Charalambous, Charles Kyriacos London, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 02/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Dushku, Erald London, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 11/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: Albanian

Wyllie, Graeme Scott London, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 07/1969 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

London Partners Asset Management LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)