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Nom	Norfolk Lodge Poole LLP
Adresse	Fulham Park House 1A Chesilton Road London SW6 5AA
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.	10 mai 2016
Société Numéro de Registre	OC317911 Show on Companies House
Accounts	total-exemption-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
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Persons with Significant Control (2)

Source: Companies House

Gayner, John Reynolds Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 Nature of Control

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

Pressland, Paul Ian Hamilton Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

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

Officers (6)

Source: Companies House

Gayner, John Reynolds London, England Status: Active Notified: 23/09/2009 Date of Birth: 03/1946 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Gayner, Justin London, England Status: Active Notified: 21/10/2009 Date of Birth: 08/1977 Role: Llp-Member Country of Residence: England Nationality: British

Gayner, Nicola Mary London, England Status: Active Notified: 21/10/2009 Date of Birth: 09/1963 Role: Llp-Member Country of Residence: England Nationality: British

Gayner, Toby London, England Status: Active Notified: 21/10/2009 Date of Birth: 07/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Pressland, Justin Edward 1a Chesilton Road, London Status: Active Notified: 21/02/2006 Date of Birth: 02/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Pressland, Paul Ian Hamilton 1a Chesilton Road, London Status: Active Notified: 21/02/2006 Date of Birth: 07/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British