Všechny informace o:

Jméno	Huthwaite Funding LLP
Adresa	Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU
VAT ID (DIČ)	no VAT ID available
Company No.	OC422913 Show on Companies House
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Evans, Matthew Benedict Status: Active Notified: 18/09/2020 Date of Birth: 02/1965 Nature of Control

Significant influence or control limited liability partnership

Spacey, Douglas Richard Status: Active Notified: 18/09/2020 Date of Birth: 08/1972 Nature of Control

Significant influence or control limited liability partnership

Evans, Matthew Benedict Status: Ceased Notified: 12/06/2018 Ceased: 01/06/2019 Date of Birth: 02/1965 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Rafferty, James Gerard Status: Ceased Notified: 31/08/2018 Ceased: 18/09/2020 Date of Birth: 10/1956 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Spacey, Douglas Richard Status: Ceased Notified: 12/06/2018 Ceased: 01/06/2019 Date of Birth: 08/1972 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Wakefield, Martin Peter Status: Ceased Notified: 28/06/2018 Ceased: 18/09/2020 Date of Birth: 10/1959 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 (3)

Source: Companies House

Evans, Matthew Benedict Sunningdale, Berkshire, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 02/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Spacey, Douglas Richard Sunningdale, Berkshire, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 08/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Wakefield, Martin Peter Kingston Upon Thames, England Status: Ceased Notified: 28/06/2018 Ceased: 05/06/2023 Role: Llp-Member Country of Residence: United Kingdom