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Nom	Foundation Investments Partners UK Limited
Adresse	3rd Floor 100 Wigmore Street London W1U 3RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10539331 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
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

GB Foundation Investment Partners Management Llp Status: Active Notified: 23/12/2016 Companies House Number: Oc394388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Owston, Gavin Anthony Wyndham London, England Status: Active Notified: 21/12/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, George Anthony David London, England Status: Active Notified: 23/12/2016 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Keith Andrew London, United Kingdom Status: Ceased Notified: 23/12/2016 Ceased: 31/05/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Foundation Investments Partners UK Limited

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Persons with Significant Control (1)

Officers (3)