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Nom	ONE Four Nine Portfolio Management Limited
Adresse	16 Berkeley Street London W1J 8DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 juillet 2019
Société Numéro de Registre	11871594 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Del Missier, Jerry Status: Active Notified: 23/03/2023 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Copper Street Capital Llp Status: Ceased Notified: 11/10/2021 Ceased: 23/03/2023 Companies House Number: Oc400860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB One Four Nine Group Limited Status: Ceased Notified: 09/03/2019 Ceased: 11/10/2021 Companies House Number: 11866793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berens, Jasper Luke London, England Status: Active Notified: 26/05/2022 Date of Birth: 06/1970 Occupation: Fund Management Role: Director Country of Residence: England Nationality: British

Blair, Bevan London, England Status: Active Notified: 11/10/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Taylor, Matthew James London, England Status: Active Notified: 24/07/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Justin Bartholomew Peter London, England Status: Ceased Notified: 22/12/2021 Ceased: 13/09/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ONE Four Nine Portfolio Management Limited

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Persons with Significant Control (3)

Officers (4)