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Nom	Royalist Punk LLP
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC447060 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control (1)

Source: Companies House

Hornby, Paul Status: Active Notified: 25/04/2023 Date of Birth: 07/1978 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Hornby, Paul London, England Status: Active Notified: 25/04/2023 Date of Birth: 07/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom

Shearer, Antony Gerard Charleston, South Carolina, United States Status: Active Notified: 25/04/2023 Date of Birth: 03/1963 Role: Llp-Member Country of Residence: United States Nationality: British

Wilkes, Kristian Joseph London, England Status: Active Notified: 25/04/2023 Date of Birth: 04/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Royalist Punk LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)