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Nom	Engadine Partners LLP
Adresse	39 St. James's Street London SW1A 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC413069 Show on Companies House
Accounts	small last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Engadine Partners Services (Uk) Limited Status: Active Notified: 03/08/2016 Companies House Number: 10309730 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Sallusti, Marcello Status: Active Notified: 03/08/2016 Date of Birth: 03/1963 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (5)

Source: Companies House

GB Engadine Partners Services (uk) Limited St. James'S Street, London, United Kingdom, SW1A 1JD Status: Active Notified: 03/08/2016 Role: Corporate-Llp-Designated-Member Companies House Number: 10309730

Engadine Partners Services (uk) Limited, London, United Kingdom Status: Active Notified: 03/08/2016 Role: Llp-Designated-Member

Sallusti, Marcello London, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 03/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: Italian

Castro Perez-Manzuco, Francisco De Borja London, United Kingdom Status: Ceased Notified: 04/11/2016 Ceased: 30/11/2023 Date of Birth: 12/1973 Role: Llp-Member Country of Residence: United Kingdom