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Nom	Abarcrombie LLP
Adresse	14 Stafford Place London SW1E 6NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC434891 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lockett, Nick Status: Active Notified: 29/12/2020 Date of Birth: 07/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Gringotts Fiduciaries Ltd Status: Ceased Notified: 29/12/2020 Ceased: 12/02/2021 Companies House Number: 10502285 Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership

Right to share surplus assets 25 to 50 percent as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Officers (5)

Source: Companies House

Adl Advocates Llp, 59 Broomfield Avenue, London, England, N13 4JR Status: Active Notified: 06/04/2022 Role: Llp-Designated-Member

Adl Law Llp 59 Broomfield Avenue, London, England, N13 4JR Status: Active Notified: 06/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC435844

Lockett, Nick London, London, England Status: Active Notified: 29/12/2020 Date of Birth: 07/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Lockett, Nick, Dr London, England Status: Active Notified: 29/12/2020 Role: Llp-Designated-Member Country of Residence: United Kingdom

Adl Advocates Llp Broomfield Avenue, London, England, N13 4JR Status: Ceased Notified: 06/04/2022 Ceased: 06/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC437875

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Abarcrombie LLP

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)