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Nom	Fundrock Partners Limited
Adresse	6th Floor, Bastion House 140 London Wall London EC2Y 5DN
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.	19 octobre 2020
Company Register Address	Hamilton Centre Chelmsford CM1 3BY
Société Numéro de Registre	04162989 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64302 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires 66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Fund Partners Limited Ifds Managers Limited European Financial Data Services Limited
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 (1)

Source: Companies House

GB Professional Partners Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Companies House Number: 07741075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gordon-Hart, Sheenagh Joy Luxembourg, Luxembourg Status: Active Notified: 05/08/2022 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: British

Gunson, Simon John Chelmsford, Essex, England Status: Active Notified: 03/12/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Personne, Eric Michel Christian Chelmsford, England Status: Active Notified: 02/10/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: French,British

Poynter, Lisa Antoinette Chelmsford, Essex, England Status: Active Notified: 19/10/2022 Date of Birth: 12/1978 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: English

Vareika, Michel Marcel Marie Chelmsford, Essex, England Status: Active Notified: 30/10/2019 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: American,Luxembourger

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Fundrock Partners Limited

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Persons with Significant Control (1)

Officers (5)