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Nom	Clareville Capital Partners LLP
Adresse	Flat 4 121 - 122 Sloane Street London SW1X 9BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	19 mai 2023
Société Numéro de Registre	OC303295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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 (1)

Source: Companies House

Yarrow, David Eric Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 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 (9)

Source: Companies House

Acresfield Capital Limited, Upper Church Street, Douglas, Isle Of Man Status: Active Notified: 06/04/2006 Role: Llp-Member

Donaldson, Angus David Sloane Square, London Status: Active Notified: 01/07/2010 Date of Birth: 04/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Dunstone, Charles William Sloane Square, London Status: Active Notified: 06/04/2006 Date of Birth: 11/1964 Role: Llp-Member Country of Residence: England Nationality: British

Jordon, Edmund Patrick Sloane Square, London Status: Active Notified: 06/04/2006 Date of Birth: 03/1948 Role: Llp-Member Country of Residence: United Kingdom

Jp Marland And Sons Limited, London, England Status: Active Notified: 01/12/2015 Role: Llp-Member

Oury, Richard Anthony Sloane Square, London Status: Active Notified: 05/11/2002 Date of Birth: 05/1942 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Princella Investments Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 06/04/2006 Role: Llp-Member

Ross, David Nuffield House 41-46 Picadilly, London, England Status: Active Notified: 06/04/2006 Date of Birth: 07/1965 Role: Llp-Member Country of Residence: United Kingdom

Yarrow, David Eric Sloane Square, London Status: Active Notified: 05/11/2002 Date of Birth: 02/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British