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Jméno	Semperian Partnerships Limited
Adresa	4th Floor 1 Gresham Street London EC2V 7BX
VAT ID (DIČ)	no VAT ID available
Company No.	06519525 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Trillium Partnerships Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Semperian Ppp Newco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06747669 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

Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Andrew Charles Mutch Prince Street, Bristol, United Kingdom Status: Active Notified: 12/01/2009 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 29/02/2008 Role: Secretary

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Semperian Partnerships Limited

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Persons with Significant Control (1)

Officers (3)