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Jméno	Helford Capital Partners LLP
Adresa	97 Jermyn Street London SW1Y 6JE
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.	10. květen 2016
Company Register Address	128 City Road London EC1V 2NX
Company No.	OC374783 Show on Companies House
Accounts	full last accounts made up to 30. září 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 (1)

Source: Companies House

Sailland, Christophe Michel Nicolas Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

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

Officers (6)

Source: Companies House

Burke, Anthony Michael London, England Status: Active Notified: 09/06/2020 Date of Birth: 06/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Darre, Alex London, England Status: Active Notified: 01/10/2013 Date of Birth: 01/1971 Role: Llp-Member Country of Residence: Dubai - Uae Nationality: French

GB Root Risk Management Limited City Road, London, England, EC1V 2NX Status: Active Notified: 27/04/2012 Role: Corporate-Llp-Designated-Member Companies House Number: 08045645

Root Risk Management Limited, London, England Status: Active Notified: 27/04/2012 Role: Llp-Designated-Member

Sailland, Christophe Michel Nicolas London, England Status: Active Notified: 27/04/2012 Date of Birth: 03/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: French

Akpitidis, Anastasios London, England Status: Ceased Notified: 02/10/2012 Ceased: 30/07/2024 Date of Birth: 06/1970 Role: Llp-Member Country of Residence: England Nationality: British