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Jméno	Poole Mordant Limited Liability Partnership
Adresa	Old Stables 71 Dunstans Road East Dulwich London SE22 0HD
VAT ID (DIČ)	no VAT ID available
Company No.	OC337939 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 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: 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 (2)

Source: Companies House

Poole, Martyn Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Simmons, Anne Lesley Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (2)

Source: Companies House

Poole, Martyn Richard East Dulwich, London Status: Active Notified: 10/06/2008 Date of Birth: 06/1952 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Simmons, Anne Lesley East Dulwich, London Status: Active Notified: 10/06/2008 Date of Birth: 01/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Všechny informace o:

Poole Mordant Limited Liability Partnership

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)