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Nom	Crake Asset Management LLP
Adresse	Citypoint 1 Ropemaker Street London City And County Of EC2Y 9SS
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.	24 mars 2019
Company Register Address	78-80 Cornhill London EC3V 3QQ
Société Numéro de Registre	OC422582 Show on Companies House
Accounts	full last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Taylor, Martin Edward Status: Active Notified: 24/05/2018 Date of Birth: 02/1969 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (17)

Source: Companies House

Addison, Toby Andrew Inglis London Status: Active Notified: 01/04/2023 Date of Birth: 01/1993 Role: Llp-Member Country of Residence: England

Blake, Oliver Richard Templeman London Status: Active Notified: 01/04/2023 Date of Birth: 12/1994 Role: Llp-Member Country of Residence: England

Booth, Dominic Luke London Status: Active Notified: 20/11/2020 Date of Birth: 03/1978 Role: Llp-Member Country of Residence: England

Chatzilakos, Ioannis London Status: Active Notified: 01/04/2024 Role: Llp-Member Country of Residence: United Kingdom

Davitte, John London Status: Active Notified: 01/10/2019 Date of Birth: 04/1970 Role: Llp-Member Country of Residence: England Nationality: British

De Dios Santos, Ernesto London Status: Active Notified: 01/04/2024 Role: Llp-Member Country of Residence: United Kingdom

Joseph, Benjamin Ian London Status: Active Notified: 01/06/2019 Date of Birth: 02/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kumar, Mishal London Status: Active Notified: 01/04/2023 Date of Birth: 12/1995 Role: Llp-Member Country of Residence: England

Maslov, Yuri London Status: Active Notified: 08/08/2018 Date of Birth: 02/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom

Okoli, Ifeanyichukwu London Status: Active Notified: 01/04/2023 Date of Birth: 08/1993 Role: Llp-Member Country of Residence: England Nationality: British

Shi, Yanchen London Status: Active Notified: 01/04/2023 Date of Birth: 05/1990 Role: Llp-Member Country of Residence: England

Taylor, Lisa Joanne London Status: Active Notified: 08/08/2018 Date of Birth: 12/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Taylor, Martin Edward London Status: Active Notified: 24/05/2018 Date of Birth: 02/1969 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Walker, Richard James London Status: Active Notified: 24/05/2018 Date of Birth: 02/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Williams, Simon George Prichard London Status: Active Notified: 05/12/2018 Role: Llp-Member Country of Residence: United Kingdom

Williams, Simon George Pritchard London Status: Active Notified: 05/12/2018 Date of Birth: 10/1981 Role: Llp-Member Country of Residence: United Kingdom

Lloyd, Robert Frederick London Status: Ceased Notified: 01/05/2019 Ceased: 09/03/2023 Role: Llp-Member Country of Residence: United Kingdom

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Crake Asset Management LLP

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (9)