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Nom	TSP Wealth LLP
Adresse	Bentinck House 3-8 Bolsover Street London Greater London W1W 6AB
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.	18 mars 2018
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.	3 juin 2018
Company Register Address	255 - 261 Horn Lane London W3 9EH
Société Numéro de Registre	OC416523 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	TSP Weatlh LLP TSP Wealth Management LLP
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 (2)

Source: Companies House

Satija, Rakesh Status: Active Notified: 23/03/2017 Date of Birth: 08/1960 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Satija, Rajeev Status: Ceased Notified: 23/03/2017 Ceased: 24/03/2017 Date of Birth: 07/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (5)

Source: Companies House

Howcroft, Alexander London, England Status: Active Notified: 23/09/2022 Date of Birth: 01/1991 Role: Llp-Member Country of Residence: Spain

Patel, Shila London, England Status: Active Notified: 15/05/2018 Date of Birth: 12/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Satija, Rajeev London, England Status: Active Notified: 23/03/2017 Date of Birth: 07/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Satija, Rakesh London, England Status: Active Notified: 23/03/2017 Date of Birth: 08/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Satija, Sangeeta London, England Status: Active Notified: 15/05/2018 Date of Birth: 11/1965 Role: Llp-Designated-Member Country of Residence: England

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TSP Wealth LLP

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)