Všechny informace o:

Jméno	Partners United LTD
Adresa	13472812 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	13472812 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. červen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63120 - Web portals
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
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Persons with Significant Control (4)

Source: Companies House

Bardou, Nicolas Status: Active Notified: 14/08/2021 Date of Birth: 10/1977 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Significant influence or control

Vallenet, Vincent Status: Active Notified: 14/08/2021 Date of Birth: 06/1997 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Significant influence or control

GB Cfs Secretaries Limited Status: Ceased Notified: 23/06/2021 Ceased: 14/08/2021 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 23/06/2021 Ceased: 14/08/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bardou, Nicolas Carcroft, Doncaster, United Kingdom Status: Active Notified: 14/08/2021 Date of Birth: 10/1977 Occupation: Business Partner Role: Director Country of Residence: France Nationality: French

Vallenet, Vincent Carcroft, Doncaster, United Kingdom Status: Active Notified: 14/08/2021 Date of Birth: 06/1997 Occupation: Business Partner Role: Director Country of Residence: France Nationality: French

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Partners United LTD

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Persons with Significant Control (4)

Officers (2)