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Nom	Alchemy Special Opportunities LLP
Adresse	25 Bedford Street London WC2E 9ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC318664 Show on Companies House
Accounts	full 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (7)

Source: Companies House

Alchemy Partners L.p. Inc., Les Banques, St. Peter Port, Guernsey Status: Active Notified: 01/07/2014 Role: Llp-Designated-Member Nationality: British

Boszko, Thomas Peter London, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 08/1982 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Cash, Ian James London, United Kingdom Status: Active Notified: 06/11/2006 Date of Birth: 10/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Leicester, Alexander London, United Kingdom Status: Active Notified: 01/05/2011 Date of Birth: 09/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Rowland, John David London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 07/1979 Role: Llp-Member Country of Residence: England Nationality: British

Slade, Dominic James Haviland London, United Kingdom Status: Active Notified: 07/09/2009 Date of Birth: 04/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Westcott, Nicholas Toby London, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 03/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British