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Nom	The Family (SPV-III) BIS LLP
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC429669 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Statut de Société	active
Noms Précédents	The Family (SPV-I BIS) LLP
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Family (Consigliere) Ltd Status: Active Notified: 18/11/2019 Companies House Number: 11893402 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB The Family (Holdings) Ltd Status: Active Notified: 18/11/2019 Companies House Number: 09366188 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (12)

Source: Companies House

Datacumulus OÜ, Tallinn, Estonia Status: Active Notified: 25/02/2020 Role: Llp-Member

De Nardis, Pietro Vicenza (vi) Cap, Italy Status: Active Notified: 03/03/2020 Date of Birth: 09/1962 Role: Llp-Member Country of Residence: Italy

Everyfin, Luxembourg, Luxembourg Status: Active Notified: 27/02/2020 Role: Llp-Member

Five Roots Invest, La Varenne Saine Hilaire, France Status: Active Notified: 27/02/2020 Role: Llp-Member

Genventures, 1728, Luxembourg, Luxembourg Status: Active Notified: 25/02/2020 Role: Llp-Member

Mana, Gustavo Jose London, England Status: Active Notified: 27/02/2020 Date of Birth: 02/1967 Role: Llp-Member Country of Residence: England Nationality: Italian

GB The Family (consigliere) Ltd 20 Old Bailey, London, United Kingdom, EC4M 7AN Status: Active Notified: 18/11/2019 Role: Corporate-Llp-Designated-Member Companies House Number: 11893402

The Family (consigliere) Ltd, London, United Kingdom Status: Active Notified: 18/11/2019 Role: Llp-Designated-Member

The Family (fellowship) Llp Old Jewry, 4th Floor, London, England, EC2R 8DN Status: Active Notified: 25/02/2020 Role: Corporate-Llp-Member Companies House Number: OC421728

GB The Family (holdings) Ltd 20 Old Bailey, London, United Kingdom, EC4M 7AN Status: Active Notified: 18/11/2019 Role: Corporate-Llp-Designated-Member Companies House Number: 09366188

The Family (holdings) Ltd, Mj Hudson Limited 8 Old Jewry, London, England, EC2R 8DN Status: Active Notified: 18/11/2019 Role: Llp-Designated-Member

Treotto Investments S.r.l, Cap 36100, Italy Status: Active Notified: 03/03/2020 Role: Llp-Member

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Toutes les informations sur:

The Family (SPV-III) BIS LLP

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (9)