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Nom	ON-Line Partnership Investments Limited
Adresse	On-Line House 50-56 North Street Horsham RH12 1RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15309381 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 novembre 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB On-Line Partnership Group Limited Status: Active Notified: 27/11/2023 Companies House Number: 03936920 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

Grove, William Hulbert Horsham, England Status: Active Notified: 27/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcdonagh, Kevin Francis Horsham, England Status: Active Notified: 27/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mcneill, Gordon Horsham, England Status: Active Notified: 27/11/2023 Occupation: Compliance Role: Director Country of Residence: Scotland Nationality: British

Nelmes, Martin Victor Horsham, England Status: Active Notified: 27/11/2023 Occupation: Head Of Investment Management Role: Director Country of Residence: England Nationality: British

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ON-Line Partnership Investments Limited

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Persons with Significant Control (1)

Officers (4)