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Nom	Hutton Collins Capital General Partner III LLP
Adresse	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO305101 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
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 (1)

Source: Companies House

Hutton, Graham Stuart Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (2)

Source: Companies House

Hutton Collins (2014) Limited, London, United Kingdom Status: Active Notified: 24/11/2014 Role: Llp-Designated-Member

Hutton Collins Gp Iii Limited, Festival Square, Edinburgh, United Kingdom Status: Active Notified: 24/11/2014 Role: Llp-Designated-Member Nationality: British

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Toutes les informations sur:

Hutton Collins Capital General Partner III LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)