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Nom	Nbkc Whitehawk Partners III LLP
Adresse	Second Floor 60 Charlotte Street London W1T 2NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC423250 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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GB Nbkc Whitehawk Limited Status: Active Notified: 04/07/2018 Companies House Number: 11090837 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

GB Revcap (Nbkc) Iii Limited Status: Ceased Notified: 04/07/2018 Ceased: 18/07/2019 Companies House Number: 11447787 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Nbkc Whitehawk Euro Properties 111, George Town, Ky1-9008, Cayman Islands Status: Active Notified: 24/09/2019 Role: Llp-Member

Nbkc Whitehawk Limited, London, England Status: Active Notified: 04/07/2018 Role: Llp-Designated-Member

Revcap (nbkc) Iii Limited, London, England Status: Active Notified: 04/07/2018 Role: Llp-Designated-Member

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