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Nom

Trispan LLP

Adresse
39 Sloane Street
London
SW1X 9LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 4th Floor Phoenix House
Reading
RG1 1NB
Société Numéro de Registre OC398606 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Statut de Sociétéactive
KYC Check
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 (4)

Source: Companies House
Abouchalache, Fadi Michel Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control limited liability partnership
  • Schultz, Elan Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control
  • Significant influence or control limited liability partnership
  • Abbasi, Osama Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control limited liability partnership
  • Lari, Karim Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control limited liability partnership
  • Officers (7)

    Source: Companies House
    Abouchalache, Fadi Michel 39 Sloane Street, London, England Status: Active Notified: 15/08/2016 Date of Birth: 10/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: American
    Dib, Joseph Patrick London, England Status: Active Notified: 19/12/2016 Date of Birth: 03/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: American
    Lanz, Gregor London, England Status: Active Notified: 19/12/2016 Date of Birth: 05/1969 Role: Llp-Designated-Member Country of Residence: England
    Rowland, Robin Sloane Street, London, England Status: Active Notified: 08/01/2018 Date of Birth: 03/1961 Role: Llp-Member Country of Residence: England
    Scott Calcada Bastos, Andre London, England Status: Active Notified: 09/01/2023 Date of Birth: 01/1974 Role: Llp-Member Country of Residence: United Kingdom
    Trispan Investments Ltd, Reading, Berkshire, United Kingdom Status: Active Notified: 09/11/2015 Role: Llp-Member
    Trispan Services (uk) Ltd, Reading, Berkshire, United Kingdom Status: Active Notified: 09/11/2015 Role: Llp-Member

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