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Nom	Globe Partners LLP
Adresse	Unit D7 Sandown Industrial Park Mill Road Esher KT10 8BL
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	Unit E Unit E, Argent Court Esher KT6 7NL
Société Numéro de Registre	OC373575 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (15)

Source: Companies House

Bartram, Lucien Osborne Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Significant influence or control limited liability partnership

Bartram, Simon Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Date of Birth: 08/1964 Nature of Control

Significant influence or control limited liability partnership

Bogacz, Rafal Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 10/1978 Nature of Control

Significant influence or control limited liability partnership

Bogle, Laurence Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Date of Birth: 09/1981 Nature of Control

Significant influence or control limited liability partnership

Cenda, Sylwester Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 04/1984 Nature of Control

Significant influence or control limited liability partnership

Cowley, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 07/1986 Nature of Control

Significant influence or control limited liability partnership

Crisp, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 01/1973 Nature of Control

Significant influence or control limited liability partnership

Croucher, Amanda Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 08/1965 Nature of Control

Significant influence or control limited liability partnership

Decaestecker, Yasmina Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Date of Birth: 05/1982 Nature of Control

Significant influence or control limited liability partnership

Hallows, Philip Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 07/1982 Nature of Control

Significant influence or control limited liability partnership

James, Jayne Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 01/1967 Nature of Control

Significant influence or control limited liability partnership

Lawrence, Craig Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 09/1989 Nature of Control

Significant influence or control limited liability partnership

Pratley, Alexander Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2020 Date of Birth: 12/1985 Nature of Control

Significant influence or control limited liability partnership

Roberts, Neil Marshall Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 01/1960 Nature of Control

Significant influence or control limited liability partnership

Varley, Grace Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 03/1990 Nature of Control

Significant influence or control limited liability partnership

Officers (7)

Source: Companies House

Bartram, Lucien Osborne Hook Rise South, Surbiton, England Status: Active Notified: 21/03/2012 Date of Birth: 09/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Bogacz, Rafal Hook Rise South, Surbiton, England Status: Active Notified: 01/04/2015 Date of Birth: 10/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Caborn-Waterfield, Beyley Hook Rise South, Surbiton, England Status: Active Notified: 01/10/2023 Role: Llp-Member Country of Residence: England

Cenda, Sylwester Hook Rise South, Surbiton, England Status: Active Notified: 06/04/2013 Date of Birth: 04/1984 Role: Llp-Member Country of Residence: England Nationality: British

Crisp, Lisa Hook Rise South, Surbiton, England Status: Active Notified: 21/03/2012 Date of Birth: 01/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: British

James, Jayne Hook Rise South, Surbiton, England Status: Active Notified: 21/03/2012 Date of Birth: 01/1967 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Lawrence, Craig Hook Rise South, Surbiton, England Status: Active Notified: 01/06/2015 Date of Birth: 09/1989 Role: Llp-Member Country of Residence: England Nationality: British

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