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Nom	EMK Capital LLP
Adresse	Lex House 17 Connaught Place Paddington London W2 2ES
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.	31 octobre 2016
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.	8 août 2022
Société Numéro de Registre	OC403928 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	17CP 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jospeh, Mark Status: Active Notified: 16/01/2017 Date of Birth: 04/1968 Nature of Control

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

Lazarus, Edmund Alfred Status: Active Notified: 16/01/2017 Date of Birth: 10/1968 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Officers (9)

Source: Companies House

Armstrong, Nicholas Dawborn Tyrrell London Status: Active Notified: 04/04/2019 Date of Birth: 04/1986 Role: Llp-Member Country of Residence: England

Dexter, Simon Charles London Status: Active Notified: 04/04/2017 Date of Birth: 04/1983 Role: Llp-Member Country of Residence: England Nationality: British

Emk Capital Holdings Limited, 17 Connaught Place, London, England, W2 2ES Status: Active Notified: 14/03/2019 Role: Llp-Member

Emk Capital Midco Limited, Sr Helier, Jersey Status: Active Notified: 31/03/2021 Role: Llp-Member

Frahm, Adam London Status: Active Notified: 04/04/2017 Date of Birth: 11/1985 Role: Llp-Member Country of Residence: England Nationality: Danish

Johnson, Patrik London Status: Active Notified: 02/05/2017 Date of Birth: 08/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: Swedish

Joseph, Mark William London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 04/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lazarus, Edmund Alfred London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 10/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lunn, Graham Ian London Status: Active Notified: 04/04/2017 Date of Birth: 12/1976 Role: Llp-Designated-Member Country of Residence: England

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EMK Capital LLP

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)