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Nom	Onex Partners UK Limited
Adresse	8 St. James's Square London SW1Y 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08132984 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2012
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Schwartz, Gerald Status: Active Notified: 06/04/2016 Date of Birth: 11/1941 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Copeland, David Toronto, Ontario M5j 2s1, Canada Status: Active Notified: 15/10/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Sam, Colin Toronto, Ontario M5j 2s1, Canada Status: Active Notified: 15/10/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Onex Partners UK Limited

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Persons with Significant Control (1)

Officers (2)