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Nom	Maven Capital Partners UK LLP
Adresse	Kintyre House First Floor 205 West George Street Glasgow G2 2LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 New Walk Place Leicester LE1 6RU
Société Numéro de Registre	OC339387 Show on Companies House
Accounts	full last accounts made up to 31 mai 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

GB Mattioli Woods Plc Status: Active Notified: 30/06/2021 Companies House Number: 03140521 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Nixon, William Robert Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2021 Date of Birth: 04/1963 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Officers (3)

Source: Companies House

Mattioli Woods Plc, Leicester, England Status: Active Notified: 30/06/2021 Role: Llp-Designated-Member

Maven Capital Gcm Limited, Glasgow, Scotland Status: Active Notified: 28/03/2013 Role: Llp-Designated-Member Nationality: British

Johnston, Paul Mcphie Leicester, England Status: Ceased Notified: 01/10/2019 Ceased: 30/06/2021 Role: Llp-Member Country of Residence: Scotland

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Toutes les informations sur:

Maven Capital Partners UK LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)