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Jméno	Timberline Partners LLP
Adresa	5 Hale End Woking Surrey GU22 0LH
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.	23. červen 2019
Company Register Address	C/O Azets Burnham Yard Beaconsfield HP9 2JH
Company No.	OC377120 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
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 (2)

Source: Companies House

Guy, Jayne Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control limited liability partnership

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

Guy, Nigel Raymond Allen Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control limited liability partnership

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Officers (2)

Source: Companies House

Guy, Jayne Elizabeth London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 20/07/2012 Date of Birth: 01/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Guy, Nigel Raymond Allen London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 20/07/2012 Date of Birth: 01/1958 Role: Llp-Designated-Member Country of Residence: England