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Jméno	Pharo Management (UK) LLP
Adresa	8 Lancelot Place 2nd Floor London SW7 1DR
VAT ID (DIČ)	no VAT ID available
Company No.	OC308276 Show on Companies House
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 (1)

Source: Companies House

Fonkenell, Guillaume Henri Andre Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (7)

Source: Companies House

Beckmann, Nicolas 2nd Floor, London Status: Active Notified: 08/04/2024 Role: Llp-Member Country of Residence: England

Fonkenell, Guillaume Henri Andre 2nd Floor, London Status: Active Notified: 09/06/2004 Date of Birth: 08/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British,French

Gecko Giving Limited, 2nd Floor, London, England Status: Active Notified: 05/11/2013 Role: Llp-Member

Pharo Advisors Uk Limited, 2nd Floor, London, United Kingdom Status: Active Notified: 09/06/2004 Role: Llp-Designated-Member

Pharo Development Investment Limited, London, United Kingdom Status: Active Notified: 13/12/2011 Role: Llp-Member

Hallion, Charlie 2nd Floor, London Status: Ceased Notified: 01/10/2022 Ceased: 02/02/2024 Date of Birth: 06/1987 Role: Llp-Member Country of Residence: England

Sandell, Leila 2nd Floor, London Status: Ceased Notified: 01/10/2022 Ceased: 26/04/2024 Date of Birth: 03/1977 Role: Llp-Member Country of Residence: England Nationality: British,Swedish