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Nom	Eygp II LLP
Adresse	1 More London Place London SE1 2AF
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	OC374764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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 (5)

Source: Companies House

Teigland, Julie Linn Status: Active Notified: 01/07/2022 Date of Birth: 06/1969 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Conner, Alan Status: Ceased Notified: 04/04/2017 Ceased: 29/06/2018 Date of Birth: 11/1957 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Reinhardt, Peter Ira Status: Ceased Notified: 01/09/2018 Ceased: 31/03/2024 Date of Birth: 11/1971 Nature of Control

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

Thompson, Michael Status: Ceased Notified: 04/04/2017 Ceased: 02/07/2021 Date of Birth: 07/1975 Nature of Control

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

Wood, Sara Elizabeth Status: Ceased Notified: 01/07/2022 Ceased: 30/06/2023 Date of Birth: 06/1971 Nature of Control

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

Officers (7)

Source: Companies House

Henry, Trent Howard London, England Status: Active Notified: 03/07/2021 Date of Birth: 03/1966 Role: Llp-Designated-Member Country of Residence: Canada Nationality: Canadian

Krouskos, Steve John London, England Status: Active Notified: 07/10/2020 Date of Birth: 10/1962 Role: Llp-Designated-Member Country of Residence: United States Nationality: American

Mann, Alisdair James London, England Status: Active Notified: 01/07/2019 Date of Birth: 09/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Teigland, Julie Linn London, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1969 Role: Llp-Member Country of Residence: England Nationality: American

Guthrie, Alan London, England Status: Ceased Notified: 14/05/2012 Ceased: 31/10/2016 Role: Llp-Member Country of Residence: England

Reinhardt, Peter Ira London, England Status: Ceased Notified: 01/09/2018 Ceased: 31/03/2024 Date of Birth: 11/1971 Role: Llp-Member Country of Residence: Russia

Wood, Sara Elizabeth London, England Status: Ceased Notified: 01/07/2022 Ceased: 30/06/2023 Role: Llp-Member Country of Residence: England

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Eygp II LLP

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (10)