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Nom	Halpern Limited
Adresse	The Charlotte Building 17 Gresse Street No6 Evelyn Yard W1T 1QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03157401 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

GB The&Partners Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08721455 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Graham, David London, England Status: Active Notified: 01/05/2018 Date of Birth: 04/1978 Occupation: Global Fco Role: Director Country of Residence: United Kingdom Nationality: British

Halpern Prince, Jennifer Ann London Status: Active Notified: 09/02/1996 Date of Birth: 10/1968 Occupation: Public Relations Consultant Role: Director Country of Residence: England Nationality: British

Hornby, Jonathan Peter London Status: Active Notified: 30/09/2013 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Halpern Limited

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Persons with Significant Control (1)

Officers (3)