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Nom	Tomahawk Founder LLP
Adresse	Second Floor 60 Charlotte Street London W1T 2NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC389433 Show on Companies House
Accounts	total-exemption-full 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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Officers (14)

Source: Companies House

Bates, Sarah Anne London, England Status: Active Notified: 25/11/2013 Date of Birth: 06/1973 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Cole, Terence Shelby London, England Status: Active Notified: 25/11/2013 Date of Birth: 08/1932 Role: Llp-Member Country of Residence: England Nationality: British

Collins, Steven Ross London, England Status: Active Notified: 25/11/2013 Date of Birth: 12/1952 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Guiraud, Francois London, England Status: Active Notified: 25/11/2013 Date of Birth: 03/1970 Role: Llp-Member Country of Residence: France

Killick, William James London, England Status: Active Notified: 25/11/2013 Date of Birth: 09/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lanefelt, Stefan Johan London, England Status: Active Notified: 25/11/2013 Date of Birth: 05/1975 Role: Llp-Member Country of Residence: Sweden Nationality: Swedish

Llewellyn-Smith, George Raymond Iestyn London, England Status: Active Notified: 25/11/2013 Date of Birth: 10/1979 Role: Llp-Member Country of Residence: England Nationality: British

Mitchell, Richard Bruce London, England Status: Active Notified: 25/11/2013 Date of Birth: 11/1966 Role: Llp-Member Country of Residence: England Nationality: British

Pettit, Andrew John London, England Status: Active Notified: 25/11/2013 Date of Birth: 03/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Pettit, Stephen John London, England Status: Active Notified: 25/11/2013 Date of Birth: 07/1976 Role: Llp-Member Country of Residence: England Nationality: British

Revcap Advisors Limited, London, England Status: Active Notified: 25/11/2013 Role: Llp-Member

Steinberg, Mark Neil London, England Status: Active Notified: 25/11/2013 Date of Birth: 07/1959 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

West, Nicholas Ashley London, England Status: Active Notified: 25/11/2013 Date of Birth: 05/1972 Role: Llp-Member Country of Residence: England Nationality: British

Wilke, Matthias London, England Status: Active Notified: 25/11/2013 Date of Birth: 04/1972 Role: Llp-Member Country of Residence: Germany

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Tomahawk Founder LLP

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Officers (14)

Companies Controlled by This Company (9)