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Nom	KIN Capital Partners LLP
Adresse	259-269 Old Marylebone Road London NW1 5RA
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.	18 juin 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 mai 2018
Company Register Address	Hyde Park House London SW15 2RS
Société Numéro de Registre	OC395229 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
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 (4)

Source: Companies House

GB Kin Group Limited Status: Active Notified: 01/11/2018 Companies House Number: 11459040 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Hopkins, Thomas William Status: Ceased Notified: 11/09/2016 Ceased: 30/10/2018 Date of Birth: 12/1975 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control limited liability partnership

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

Hoskins, Richard James Status: Ceased Notified: 11/09/2016 Ceased: 01/11/2018 Date of Birth: 06/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control limited liability partnership

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

GB Kin Capital Ltd Status: Ceased Notified: 03/07/2017 Ceased: 01/11/2018 Companies House Number: 09261392 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Officers (4)

Source: Companies House

Elmes, Christian Alexander London, England Status: Active Notified: 01/11/2018 Date of Birth: 12/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hoskins, Richard James London, England Status: Active Notified: 11/09/2014 Date of Birth: 06/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Kin Group Limited, Hyde Park House 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Active Notified: 01/11/2018 Role: Llp-Designated-Member

Hopkins, Thomas William London Status: Ceased Notified: 11/09/2014 Ceased: 30/10/2018 Role: Llp-Designated-Member Country of Residence: England

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KIN Capital Partners LLP

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)