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Nom	TMF Partners LLP
Adresse	13 Chaldicott Barns Semley SP7 9AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC430009 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Statut de Société	dissolved
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 (2)

Source: Companies House

Salisbury, Karen Amanda Status: Active Notified: 13/12/2019 Date of Birth: 07/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Taylor, Darren Wesley Status: Active Notified: 13/12/2019 Date of Birth: 09/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (7)

Source: Companies House

Bryan, Richard Paul Semley, Shaftesbury, England Status: Active Notified: 13/12/2019 Date of Birth: 12/1964 Role: Llp-Member Country of Residence: England Nationality: British

Callister, David Semley, Shaftesbury, England Status: Active Notified: 13/12/2019 Date of Birth: 09/1961 Role: Llp-Member Country of Residence: England

Callister, David Graham Semley, England Status: Active Notified: 13/12/2019 Role: Llp-Member Country of Residence: England

Mclean, Alan Semley, Shaftesbury, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1988 Role: Llp-Member Country of Residence: England Nationality: British

Salisbury, Karen Amanda Semley, Shaftesbury, England Status: Active Notified: 13/12/2019 Date of Birth: 07/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Taylor, Darren Wesley Semley, Shaftesbury, England Status: Active Notified: 13/12/2019 Date of Birth: 09/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Taylor, Olivia Jayne Semley, Shaftesbury, England Status: Active Notified: 13/12/2019 Date of Birth: 07/1980 Role: Llp-Member Country of Residence: England Nationality: British

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TMF Partners LLP

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)