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Nom	East of England (SLP) General Partner Limited
Adresse	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC436963 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 22 janvier 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Burnford, Joy Arabella Edinburgh Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carey, Jonathan Raymond Wherstead, Ipswich, Suffolk, United Kingdom Status: Active Notified: 28/03/2020 Role: Secretary

Moxon, Frank Hoyt Edinburgh Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, John Edinburgh Status: Ceased Notified: 21/07/2018 Ceased: 16/05/2024 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ley, Caroline Margaret Edinburgh Status: Ceased Notified: 13/05/2021 Ceased: 16/05/2024 Date of Birth: 06/1956 Occupation: Parish Clerk Role: Director Country of Residence: England Nationality: British

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East of England (SLP) General Partner Limited

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Officers (5)

Companies Controlled by This Company (9)