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Nom	GTO Partners LLP
Adresse	Forum House First Floor 15 - 18 Lime Street London EC3M 7AN
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.	3 mai 2020
Company Register Address	Second Floor London EC3M 7AT
Société Numéro de Registre	OC430916 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (2)

Source: Companies House

Canciani, Federico Carlo Status: Active Notified: 28/02/2020 Date of Birth: 08/1976 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Mclean, Katharine Elizabeth Status: Ceased Notified: 28/02/2020 Ceased: 28/05/2020 Date of Birth: 10/1978 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 (7)

Source: Companies House

Berghs, Alexander Alec London, England Status: Active Notified: 25/09/2023 Role: Llp-Member Country of Residence: England

Canciani, Federico Carlo London, England Status: Active Notified: 28/02/2020 Date of Birth: 08/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Italian

Li, Zhi London, England Status: Active Notified: 14/06/2021 Date of Birth: 10/1989 Role: Llp-Designated-Member Country of Residence: England

Li, Zhi London, England Status: Active Notified: 14/06/2021 Role: Llp-Member Country of Residence: England

Mclean, Katharine Elizabeth London, England Status: Active Notified: 30/04/2022 Date of Birth: 10/1978 Role: Llp-Member Country of Residence: England Nationality: British

Orlowski, Maria Katarina Lydia London, England Status: Active Notified: 30/01/2023 Date of Birth: 08/1983 Role: Llp-Member Country of Residence: England

Orlowski, Maria Katarina Lydia London, England Status: Active Notified: 30/01/2023 Role: Llp-Designated-Member Country of Residence: England

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GTO Partners LLP

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)