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Nom	Farringdon Street Partners LTD
Adresse	1 Curzon Street London W1J 5HD
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.	7 février 2019
Société Numéro de Registre	07682337 Show on Companies House
Noms Précédents	Farrington Street Partners LTD Farringdon Street Property Partners Limited Goldman Sachs Property Partners Limited
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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Tandura, Iryna London, England Status: Active Notified: 23/04/2024 Occupation: Director Of Strategic Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Xuereb, Steve London, England Status: Active Notified: 27/02/2023 Date of Birth: 05/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Maltese

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Hynard, Katharine Eirwen London, England Status: Ceased Notified: 01/09/2022 Ceased: 31/12/2023 Date of Birth: 06/1989 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British

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Patel, Hirenkumar London, England Status: Ceased Notified: 27/02/2024 Ceased: 27/02/2024 Occupation: Head Of Debt And Value-Add Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Farringdon Street (Nominee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07682424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Farringdon Street Partners LTD

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)