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Jméno	The Warwick Partnership Limited
Adresa	69 Brighton Road Purley CR8 4HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. červen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	19. srpen 2023
Company Register Address	Bembridge House, 1300 Parkway Fareham PO15 7AE
Company No.	13135943 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Source: Companies House

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Quick, Martin Status: Ceased Notified: 15/01/2021 Ceased: 12/04/2022 Date of Birth: 09/1955 Nature of Control

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Shortland, Amanda Status: Ceased Notified: 15/01/2021 Ceased: 12/04/2022 Date of Birth: 05/1961 Nature of Control

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Shortland, Peter Status: Ceased Notified: 15/01/2021 Ceased: 12/04/2022 Date of Birth: 05/1961 Nature of Control

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Officers (5)

Source: Companies House

Baugh, Magdalena Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 12/04/2022 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

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Toulson-Clarke, Christopher Timothy Miles Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 12/04/2022 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Watson, John Paul Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 28/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Warwick Partnership Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)