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Nom	Stafford Capital Partners Limited
Adresse	4th Floor 24 Old Bond Street London W1S 4AW
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.	30 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 octobre 2022
Company Register Address	Level 6 Duo London EC2M 4RB
Société Numéro de Registre	04752750 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Stafford Capital Partners Limited \| Stafford Timberland Stafford Timberland Limited Stafford Timberland (UK) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Norman, Geoffrey Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Carbonatto, Genevieve Marie Marguerite Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Date of Birth: 01/1963 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Lindsay, David Boyd London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norman, Geoffrey Robert London, England Status: Active Notified: 10/06/2003 Date of Birth: 07/1960 Occupation: Fund Manager Role: Director Country of Residence: Australia Nationality: Australian

Whiteley, Angus Oliver London, England Status: Active Notified: 09/10/2014 Date of Birth: 03/1977 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British

Cao, Manh Duy Van London, England Status: Ceased Notified: 17/04/2009 Ceased: 29/09/2023 Date of Birth: 12/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (5)

GB Stafford International Timberland IV GP Limited Status: Active Notified: 06/09/2018 Companies House Number: 06017846 Nature of Control