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Nom	Carraway Belfast General Partner Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03973915 Show on Companies House
Noms Précédents	Wilmslow (NO.1) General Partner 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 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

Darroch, Christopher Raymond Andrew London Status: Active Notified: 03/11/2010 Date of Birth: 12/1966 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British

Duncan, Diane London Status: Active Notified: 28/02/2020 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hermes Secretariat Limited, London, England Status: Active Notified: 19/03/2012 Role: Secretary Nationality: British

Torode, Matthew James London, England Status: Ceased Notified: 31/01/2019 Ceased: 23/08/2019 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Carraway Belfast General Partner Limited

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Persons with Significant Control (1)

Officers (4)