Všechny informace o:

Jméno	SN Partners Limited
Adresa	The Warehouse Anchor Quay Penryn TR10 8GZ
VAT ID (DIČ)	no VAT ID available
Company No.	13400816 Show on Companies House
Previous Names	SP Income LTD
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

Hampson, Steven Status: Active Notified: 16/05/2021 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hampson, Steven Wapping, London, United Kingdom Status: Active Notified: 16/05/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampson, Steven Penryn, United Kingdom Status: Active Notified: 16/05/2021 Role: Secretary

Stepan, Natalia Margarete Penryn, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

Core Consultants Group LTD Status: Ceased Notified: 23/01/2023 Ceased: 07/03/2025 Companies House Number: 11294437 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

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SN Partners Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)