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Nom	Financial Services Capital Partners LLP
Adresse	5th Floor 29 Farm Street London W1J 5RL
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.	5 janvier 2020
Company Register Address	6th Floor 25 Farringdon Street London EC4A 4AB
Société Numéro de Registre	OC427052 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Boublik, Miroslav Status: Active Notified: 11/09/2023 Date of Birth: 11/1970 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Cunningham, Kevin Status: Ceased Notified: 07/09/2023 Ceased: 31/01/2024 Date of Birth: 03/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Hansen, Matthew Dewitt Status: Ceased Notified: 23/04/2019 Ceased: 07/09/2023 Date of Birth: 08/1975 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Sawyer, John Sims Status: Ceased Notified: 23/04/2019 Ceased: 15/10/2019 Date of Birth: 04/1953 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Boublik, Miroslav London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 11/1970 Role: Llp-Designated-Member Country of Residence: Czech Republic Nationality: Czech

Dougherty, Matthew John Allaire London, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 07/1985 Role: Llp-Designated-Member Country of Residence: England Nationality: British,Irish

Cunningham, Kevin Mark London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 31/01/2024 Date of Birth: 03/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British