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Nom	Marble BAR Asset Management LLP
Adresse	7th Floor, South Block 55 Baker Street London W1U 8EW
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.	6 juillet 2016
Société Numéro de Registre	OC332989 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Statut de Société	active
Noms Précédents	Mbam Purchaser LLP EFG Jasper 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 (1)

Source: Companies House

Nathanson, Hilton Darren Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 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 (9)

Source: Companies House

Benjamin, Jeremy Frederick London, England, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 07/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Chiva Investments Uk Limited, Bristol, England Status: Active Notified: 27/04/2012 Role: Llp-Member Nationality: British

Hornzee, Adrian London, England, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 09/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kern, Dimitri London, England, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 08/1982 Role: Llp-Member Country of Residence: England Nationality: German

Nathanson, Hilton Darren London, England, United Kingdom Status: Active Notified: 09/01/2008 Date of Birth: 01/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Stone, Jeremy David London, England, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 10/1976 Role: Llp-Member Country of Residence: England Nationality: British

Watsu Investments Uk Limited, Bristol, England Status: Active Notified: 27/04/2012 Role: Llp-Member Nationality: British

Courtney, Ralph Wilfred Parker London, United Kingdom Status: Ceased Notified: 01/08/2020 Ceased: 13/11/2023 Date of Birth: 09/1979 Role: Llp-Member Country of Residence: England

Heaton-Armstrong, Alistair Mark London, United Kingdom Status: Ceased Notified: 18/04/2017 Ceased: 31/03/2021 Role: Llp-Member Country of Residence: United Kingdom