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Nom	ST. Cuthberts Tdmp LLP
Adresse	Avebury House 6 St Peter Street Winchester SO23 8BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC434543 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2020
Accounts	NO ACCOUNTS FILED
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 (3)

Source: Companies House

Chaplin-Rogers, Simon Paul Status: Active Notified: 03/12/2020 Date of Birth: 04/1955 Nature of Control

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

Forster, Nicholas Hugh Roy Status: Active Notified: 03/12/2020 Date of Birth: 03/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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GB The Dental Management Partners Ltd Status: Active Notified: 03/12/2020 Companies House Number: 10854582 Nature of Control

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Officers (3)

Source: Companies House

Chaplin-Rogers, Simon Paul Winchester, Hampshire, England Status: Active Notified: 03/12/2020 Date of Birth: 04/1955 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Forster, Nicholas Hugh Roy Winchester, Hampshire, England Status: Active Notified: 03/12/2020 Date of Birth: 03/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British