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Nom	Strategy Partners Limited
Adresse	The Willow Pool Send Marsh Green Ripley GU23 6JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02642319 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Le Cape 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Trader One Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02402813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crane, Pamela Jane Ripley, Woking, Surrey, England Status: Active Notified: 01/06/2013 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crane, Simon Robert Peter Send Marsh Green, Ripley, Surrey Status: Active Notified: 02/09/1992 Date of Birth: 06/1952 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB UK Realty Agents Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 07639161 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Strategy Partners Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)