Toutes les informations sur:

Nom	Corsair Capital LLP
Adresse	12 Charles Ii Street London SW1Y 4QU
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.	16 novembre 2017
Company Register Address	C/O Buzzacott Llp London EC2V 6DL
Société Numéro de Registre	OC316884 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jayanti, Dharma Teja Ignacio Status: Active Notified: 23/12/2017 Date of Birth: 10/1968 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

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

Jayanti, Dharma Teja Ignacio Status: Active Notified: 23/12/2017 Date of Birth: 10/1968 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

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

Officers (5)

Source: Companies House

Corsair Capital Cayman Ii Ltd, Ugland House, Grand Cayman, Cayman Islands Status: Active Notified: 20/05/2009 Role: Llp-Member

Corsair Capital Cayman Ltd, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands Status: Active Notified: 20/05/2009 Role: Llp-Designated-Member

Davies Of Abersoch, Mervyn London, United Kingdom Status: Active Notified: 01/11/2010 Date of Birth: 11/1952 Role: Llp-Designated-Member Country of Residence: United Kingdom

Hadji Touma, Raja London, United Kingdom Status: Active Notified: 31/12/2006 Date of Birth: 01/1975 Role: Llp-Designated-Member

Davies Of Abersoch, Mervyn, Lord London, United Kingdom Status: Ceased Notified: 01/11/2010 Ceased: 21/12/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom