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Nom	The Human Nature Partnership LLP
Adresse	86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC428731 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 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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Persons with Significant Control (2)

Source: Companies House

Evans, Lee Matthew Status: Active Notified: 05/09/2019 Date of Birth: 02/1976 Nature of Control

Significant influence or control limited liability partnership

Farrell, James Status: Active Notified: 05/09/2019 Date of Birth: 10/1970 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Evans, Lee Matthew 86-90 Paul Street, London, East Sussex, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 02/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Farrell, James 86-90 Paul Street, London, East Sussex, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 10/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

The Human Nature Partnership LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)