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Nom	Keyhaven Capital Partners (GP) Limited
Adresse	1 Maple Place London W1T 4BB
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.	12 septembre 2023
Company Register Address	50 Lothian Road Midlothian EH3 9WJ
Société Numéro de Registre	SC251898 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Keyhaven Capital Partners LTD
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 (3)

Source: Companies House

GB Keyhaven Capital Partners Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04562641 Nature of Control

Ownership of shares - 75% or more

Stenbaek, Claus Henrik Status: Active Notified: 01/04/2017 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Van Den Blink, Sarah Emelia Status: Active Notified: 01/04/2017 Date of Birth: 05/1968 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Stenbaek, Claus Henrik Edinburgh, Midlothian Status: Active Notified: 12/12/2003 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Italy Nationality: Danish

Van Den Blink, Sarah Emelia Edinburgh, Midlothian Status: Active Notified: 17/07/2003 Date of Birth: 05/1968 Occupation: Investment Manager Role: Secretary Country of Residence: Netherlands Nationality: Dutch

Van Den Blink, Sarah Emelia Edinburgh, Midlothian Status: Active Notified: 17/07/2003 Date of Birth: 05/1968 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Dutch