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Nom	The Partnership Group UK Holdings LTD
Adresse	11-19 Smiths Court London W1D 7DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06543973 Show on Companies House
Noms Précédents	The Artists Partnership (Holdings) Limited KEN Mcreddie Investment Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Evans, Marcus Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

GB The Partnership Group Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00023540 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Charteris, Roger Glenister Soho, London, England Status: Active Notified: 26/03/2008 Date of Birth: 10/1967 Occupation: Theatrical Agent Role: Director Country of Residence: United Kingdom Nationality: British

Van Os, Maarten London, England Status: Active Notified: 01/05/2018 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch

Studd, Martin Paul London, United Kingdom Status: Ceased Notified: 26/05/2011 Ceased: 26/08/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Artists Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 01552998 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

The Partnership Group UK Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)