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Nom	The Kotahi Partnership Limited
Adresse	Church Bank House Church Bank Bradford BD1 4DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10078044 Show on Companies House
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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Persons with Significant Control (2)

Source: Companies House

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GB Schofield Sweeney Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc303400 Nature of Control

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Officers (3)

Source: Companies House

Benn, Jeremy Richard Bradford, West Yorkshire, England Status: Active Notified: 22/03/2016 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burman, Craig Andrew Bradford, West Yorkshire, England Status: Active Notified: 22/03/2016 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Christopher Ernest Bradford, West Yorkshire, England Status: Active Notified: 22/03/2016 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Kotahi Partnership Limited

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Persons with Significant Control (2)

Officers (3)