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Nom	Locorum Partners (Holdings) Limited
Adresse	One Strand Trafalgar Square London WC2N 5EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13020727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Actionable Investments Limited Status: Active Notified: 28/06/2021 Companies House Number: 10413381 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Park Strada Limited Status: Active Notified: 15/11/2020 Companies House Number: 12809603 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Ct Group International Limited Status: Ceased Notified: 15/11/2020 Ceased: 28/06/2021 Companies House Number: 10167241 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crosby Ao, Lynton Keith London, England Status: Active Notified: 15/11/2020 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Crosby Ao, Lynton Keith, Sir London, England Status: Active Notified: 15/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Stollar, Gavin Paul London, England Status: Active Notified: 15/11/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Municipal Partners Limited Status: Active Notified: 15/03/2022 Companies House Number: 12668702 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Locorum Partners (Holdings) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)