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Nom	Treetop Asset Management LLP
Adresse	Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC325931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Statut de Société	dissolved
Noms Précédents	Camfunds LLP
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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Officers
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Persons with Significant Control (1)

Source: Companies House

Berghmans, Jaques Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Berghmans, Felix Jean Canary Wharf, London Status: Active Notified: 01/04/2019 Date of Birth: 10/1985 Role: Llp-Designated-Member Country of Residence: England