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Nom	Vespa Capital LLP
Adresse	North Cottage Langton Road Langton Green Kent TN3 0BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	3 St. James's Square London SW1Y 4JU
Société Numéro de Registre	OC337717 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	Vespa Capital Partners 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
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Officers
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Persons with Significant Control (1)

Source: Companies House

Hammond, Nigel Derek Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Significant influence or control limited liability partnership

Officers (6)

Source: Companies House

Chaloner, Tom London, England Status: Active Notified: 01/10/2013 Date of Birth: 04/1963 Role: Llp-Member Country of Residence: England Nationality: British

Forbes, David London, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1983 Role: Llp-Member Country of Residence: England Nationality: British

Hammond, Nigel Derek Langton Green, Tunbridge Wells, Kent Status: Active Notified: 02/06/2008 Date of Birth: 06/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lester, Megan Howell Uckfield, East Sussex Status: Active Notified: 04/09/2008 Date of Birth: 04/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Shafiq, Khidhr London, England Status: Active Notified: 03/04/2023 Date of Birth: 06/1987 Role: Llp-Member Country of Residence: England Nationality: British