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Nom	The Informed Partnership Holdings Limited
Adresse	8 Waterside Park Livingstone Road Hessle HU13 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12508796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Company F Limited
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Ferriby, Kevin Status: Active Notified: 16/11/2021 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Gresham, Lindsey Status: Active Notified: 16/11/2021 Date of Birth: 10/1970 Nature of Control

Significant influence or control

GB North Doorway Limited Status: Active Notified: 02/03/2021 Companies House Number: 09949101 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Craddock, David Hugh Status: Ceased Notified: 10/03/2020 Ceased: 01/03/2021 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ferriby, Kevin John Status: Ceased Notified: 01/03/2021 Ceased: 02/03/2021 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gresham, Lindsey Fiona Status: Ceased Notified: 01/03/2021 Ceased: 02/03/2021 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ferriby, Kevin John Caminho Do Miradouro, Vilamoura, Loule 8125-424, Portugal Status: Active Notified: 08/01/2021 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Gresham, Lindsey Fiona Caminho Do Miradouro, Vilamoura, Loule 8125-424, Portugal Status: Active Notified: 08/01/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Gresham, Lindsey Fiona Caminho Do Miradouro, Vilamoura, Loule 8125-424, Portugal Status: Active Notified: 08/01/2021 Role: Secretary

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The Informed Partnership Holdings Limited

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Persons with Significant Control (6)

Officers (3)