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Nom	Keyhaven Capital Partners Limited
Adresse	45 Whitfield Street London W1T 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04562641 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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 (3)

Source: Companies House

GB Godshill Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc333210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stenbaek, Claus Henrik Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Van Den Blink, Sarah Emelia Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Stenbaek, Claus Henrik London, England Status: Active Notified: 17/11/2003 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Italy Nationality: Danish

Van Den Blink, Sarah Emelia W1t 4hd, London, United Kingdom Status: Active Notified: 14/11/2002 Date of Birth: 05/1968 Occupation: Investment Manager Role: Secretary Country of Residence: Netherlands Nationality: Dutch

Van Den Blink, Sarah Emelia London, England Status: Active Notified: 14/11/2002 Date of Birth: 05/1968 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

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Keyhaven Capital Partners Limited

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Persons with Significant Control (3)

Officers (3)