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Jméno	KEY Capital Partners (Nominees) Limited
Adresa	13 Park Place Leeds LS1 2SJ
VAT ID (DIČ)	no VAT ID available
Company No.	06357261 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	66300 Fund management activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Key Capital Partners Llp Status: Active Notified: 30/06/2016 Companies House Number: Oc319136 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Duquenoy, Philip James Leeds, England Status: Active Notified: 07/12/2015 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Excell, James William Leeds, England Status: Active Notified: 18/06/2021 Date of Birth: 03/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fall, Laura Frances Leeds, England Status: Active Notified: 23/12/2020 Role: Secretary

Fell, Michael William Leeds, England Status: Active Notified: 31/08/2007 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, James David Leeds, England Status: Active Notified: 01/11/2016 Date of Birth: 12/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Trotter, Owen Leeds, England Status: Active Notified: 31/08/2007 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British,Canadian

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GB Piccadilly Holdco Limited Status: Ceased Notified: 05/12/2023 Ceased: 17/10/2024 Companies House Number: 15329178 Nature of Control

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Všechny informace o:

KEY Capital Partners (Nominees) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)