Všechny informace o:

Jméno	Whippet and Partners Limited Liability Partnership
Adresa	Southlands Cuckfield Lane Warninglid Haywards Heath RH17 5SN
VAT ID (DIČ)	no VAT ID available
Company No.	OC359209 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
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
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Officers
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Persons with Significant Control (1)

Source: Companies House

Brough, Miles Alan Status: Active Notified: 20/11/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control limited liability partnership

Officers (6)

Source: Companies House

Brough, Caroline Victoria Warninglid, Haywards Heath, West Sussex, England Status: Active Notified: 01/09/2011 Date of Birth: 11/1984 Role: Llp-Member Country of Residence: England Nationality: British

Brough, Christian John Warninglid, Haywards Heath, West Sussex, England Status: Active Notified: 01/09/2011 Date of Birth: 01/1990 Role: Llp-Member Country of Residence: England Nationality: British

Brough, Dianne Janet Warninglid, Haywards Heath, West Sussex Status: Active Notified: 13/06/2016 Date of Birth: 01/1954 Role: Llp-Designated-Member Country of Residence: England

Brough, Francesca Warninglid, Haywards Heath, West Sussex, England Status: Active Notified: 01/09/2011 Date of Birth: 05/1988 Role: Llp-Member Country of Residence: England Nationality: British

Brough, Miles Alan Warninglid, Haywards Heath Status: Active Notified: 13/06/2016 Date of Birth: 06/1951 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British