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Nom	Treadwell Partners LTD Liability Partnership
Adresse	Pollards Wood Grange Nightingales Lane Chalfont St. Giles HP8 4SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	19 novembre 2021
Company Register Name	Treadwell Partners Limited Liability Partnership
Company Register Address	5 New Street Square London EC4A 3TW
Société Numéro de Registre	OC343658 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
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
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Officers
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Persons with Significant Control (1)

Source: Companies House

Treadwell, David Spencer Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 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

Officers (3)

Source: Companies House

Lexantha Capital Limited, London Status: Active Notified: 11/10/2010 Role: Llp-Member Nationality: British

Treadwell, Bridget Josephine Chalfont St Giles, Buckinghamshire, England Status: Active Notified: 26/02/2009 Date of Birth: 07/1968 Role: Llp-Designated-Member Country of Residence: England

Treadwell, David Spencer Chalfont St Giles, Buckinghamshire, England Status: Active Notified: 26/02/2009 Date of Birth: 06/1969 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British