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Nom	Abisco Munro LLP
Adresse	Unit 14 19-21 Crawford Street London W1H 1PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC420503 Show on Companies House
Statut de Société	Dissolved
Fondé	3 janvier 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2020
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 (4)

Source: Companies House

Claeson, Robert Per Status: Active Notified: 01/11/2018 Date of Birth: 04/1965 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Nelson-Per-Claeson, Eleonora Status: Active Notified: 01/11/2018 Date of Birth: 08/1969 Nature of Control

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

GB Bondmarvel Consulting Ltd Status: Ceased Notified: 03/01/2018 Ceased: 01/11/2018 Companies House Number: 05639311 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

GB Striking Limited Status: Ceased Notified: 03/01/2018 Ceased: 01/11/2018 Companies House Number: 05129267 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 (2)

Source: Companies House

Claeson, Robert Per London, England Status: Active Notified: 01/11/2018 Date of Birth: 04/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Nelson-Per-Claeson, Eleonora London, England Status: Active Notified: 01/11/2018 Date of Birth: 08/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Abisco Munro LLP

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)