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Nom	Hartree Partners UK Employee Holdings LLP
Adresse	2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC430640 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

GB Hartree Partners Uk Employee Limited Status: Ceased Notified: 11/02/2020 Ceased: 11/02/2020 Companies House Number: 12453021 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Hartree Partners Uk Employee Holdings, Lp 251 Little Falls Drive, Wilmington, United States, 19808 Status: Active Notified: 11/02/2020 Role: Corporate-Llp-Designated-Member Companies House Number: 05819529

Hartree Partners Uk Employee Holdings, Lp, Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, United States, 19801 Status: Active Notified: 11/02/2020 Role: Llp-Designated-Member