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Nom	Veils of Berkeley LLP
Adresse	23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC450575 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 janvier 2024
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

Cook, Joanne Status: Active Notified: 11/01/2024 Date of Birth: 03/1981 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Springer, Phillipa Status: Active Notified: 11/01/2024 Date of Birth: 10/1967 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Cook, Joanne Forest Vale Industrial Estate, Cinderford, England Status: Active Notified: 11/01/2024 Role: Llp-Designated-Member Country of Residence: England

Springer, Phillipa Ann Forest Vale Industrial Estate, Cinderford, England Status: Active Notified: 11/01/2024 Role: Llp-Designated-Member Country of Residence: England

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Veils of Berkeley LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)