Toutes les informations sur:

Nom	Kingsley Capital Partners LLP
Adresse	Maddox House 1 Maddox Street London W1S 2PZ
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.	10 mai 2016
Company Register Address	167-169 Great Portland Street London W1W 5PF
Société Numéro de Registre	OC367573 Show on Companies House
Accounts	total-exemption-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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kim, Hee-Dong Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Mahapatra, Indraneil Status: Active Notified: 06/04/2016 Date of Birth: 02/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (3)

Source: Companies House

Kim, Hee-Dong 5th Floor, London, England Status: Active Notified: 24/08/2011 Date of Birth: 08/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: German

Kingsley Capital (corporate Member) Limited, 5th Floor, London, England, United Kingdom Status: Active Notified: 27/04/2012 Role: Llp-Member Nationality: British

Mahapatra, Indraneil 5th Floor, London, England Status: Active Notified: 24/08/2011 Date of Birth: 02/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British