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Jméno	Summerfield Asset Management (UK) LLP
Adresa	Ground Floor One George Yard London EC3V 9DF
VAT ID (DIČ)	no VAT ID available
Company No.	OC432498 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. červenec 2020
Accounts	NO ACCOUNTS FILED
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 (1)

Source: Companies House

Hutton, Thomas Status: Active Notified: 09/07/2020 Date of Birth: 06/1986 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Hutton, Thomas Miami, Florid, United States Status: Active Notified: 09/07/2020 Date of Birth: 06/1986 Role: Llp-Designated-Member Country of Residence: United States Nationality: American

Summerfield Asset Management Llc, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808 Status: Active Notified: 09/07/2020 Role: Llp-Designated-Member

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Summerfield Asset Management (UK) LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)