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Nom	Evelyn Partners (North) LLP
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC319573 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	Leathers Limited Liability Partnership
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 (2)

Source: Companies House

GB Evelyn Partners Ps Holdings Limited Status: Active Notified: 31/01/2023 Companies House Number: 07925770 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Leather, Michael Robert Status: Ceased Notified: 08/05/2016 Ceased: 31/01/2023 Date of Birth: 06/1961 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Evelyn Partners Group Limited, 45 Gresham Street, London, England, EC2V 7BG Status: Active Notified: 31/01/2023 Role: Llp-Designated-Member

GB Evelyn Partners Professional Services Group Limited Gresham Street, London, United Kingdom, EC2V 7BG Status: Active Notified: 21/12/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 04533948

Evelyn Partners Ps Holdings Limited, 45 Gresham Street, London, England, EC2V 7BG Status: Active Notified: 31/01/2023 Role: Llp-Designated-Member Nationality: British

GB Evelyn Partners Group Limited Gresham Street, London, England, EC2V 7BG Status: Ceased Notified: 31/01/2023 Ceased: 21/12/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 08741768

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Toutes les informations sur:

Evelyn Partners (North) LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)