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Jméno	S A Partners Services Limited
Adresa	Y Borth 13 Beddau Way Castlegate Business Park Caerphilly CF83 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	07204028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Mandaco 645 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 (1)

Source: Companies House

GB S A Partners Llp Status: Active Notified: 01/07/2016 Companies House Number: Oc308491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jaques, Robin Castlegate Business Park, Caerphilly Status: Active Notified: 29/07/2010 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pryce, Clare Castlegate Business Park, Caerphilly Status: Active Notified: 27/04/2020 Date of Birth: 10/1978 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Berry, Stephen Richard Britannia Quay Cardiff Bay, Cardiff Status: Ceased Notified: 14/07/2010 Ceased: 29/07/2010 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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S A Partners Services Limited

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Persons with Significant Control (1)

Officers (3)