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Jméno	MIG Partners LLP
Adresa	2nd Floor 45-47 High Street Cobham KT11 3DP
VAT ID (DIČ)	no VAT ID available
Company No.	OC442786 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. červen 2022
Accounts	NO ACCOUNTS FILED next accounts due by 23. březen 2024
Previous Names	Montague Investment Group 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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Sources: 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 (2)

Source: Companies House

Clarke, Rupert Charles Status: Active Notified: 23/06/2022 Date of Birth: 09/1969 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

GB Insvest Corp Status: Active Notified: 23/06/2022 Companies House Number: 464328251 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Clarke, Rupert Charles Cobham, Surrey, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 09/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Harrell, Donald Cobham, Surrey, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 01/1968 Role: Llp-Member Country of Residence: United Kingdom Nationality: American