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Nom D'Entreprise	Harith Partners UK LTD
Marque	Frontier Markets Fund Managers
Adresse	5th Floor 100 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 février 2017
Company Register Name	Harith Partners UK Limited
Company Register Address	C/O Buzzacott Llp London EC2V 6DL
Société Numéro de Registre	08392993 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mahloele, Tshepo Daun Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Wessels, Alwyn Jacobus Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Mahloele, Tshepo Daun Sandton, Johannesburg, South Africa Status: Active Notified: 07/02/2013 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Tyalimpi, Lucy Mamage Sandton, Johannesburg, South Africa Status: Active Notified: 05/09/2014 Date of Birth: 01/1962 Occupation: Non Executive Director Role: Director Country of Residence: South Africa Nationality: South African

Wessels, Alwyn Jacobus No. 1 Chislehurston, Sandton, Johannesburg, South Africa Status: Active Notified: 04/03/2020 Date of Birth: 03/1957 Occupation: Deputy Ceo Role: Director Country of Residence: South Africa Nationality: South African

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Harith Partners UK LTD

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Persons with Significant Control (2)

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