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Nom	Hirst & Partners Limited
Adresse	C/O Callidus 15 St Helens Place London EC3A 6DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12271986 Show on Companies House
Statut de Société	Dissolved
Fondé	21 octobre 2019
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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 (2)

Source: Companies House

Hirst, Gary Mark Status: Active Notified: 21/10/2019 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Callidus Solutions Limited Status: Ceased Notified: 18/05/2021 Ceased: 28/12/2022 Companies House Number: 09939234 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%

Officers (2)

Source: Companies House

Hirst, Christine London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Hirst, Gary Mark London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Hirst & Partners Limited

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Persons with Significant Control (2)

Officers (2)