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Name	KLI Asset Management LLP
Address	54 Jermyn Street London Greater London SW1Y 6LX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 August 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 February 2019
Company Register Address	70 Pall Mall London SW1Y 5ES
Company No.	OC422100 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Kli Asset Management (Uk) Services Limited Status: Active Notified: 19/04/2018 Companies House Number: 11319797 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Leiman, Ricardo Status: Active Notified: 19/04/2018 Date of Birth: 04/1966 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Brewer, Nicholas Robert Status: Ceased Notified: 19/04/2018 Ceased: 14/11/2018 Date of Birth: 07/1967 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 (6)

Source: Companies House

Amorgos Holding Limited, 136 St. Christopher Street, Valletta, Vlt 1436, Malta, Status: Active Notified: 14/11/2018 Role: Llp-Member

Brewer, Nicholas Robert London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 07/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Jonchery, Loic Mickael London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1987 Role: Llp-Member Country of Residence: United Kingdom

Kli Asset Management (uk) Services Limited, 3rd Floor, London, United Kingdom Status: Active Notified: 19/04/2018 Role: Llp-Designated-Member

Leiman, Ricardo London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 04/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Brazilian

Marion, Pedro Paulo Alexandre London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 09/1983 Role: Llp-Designated-Member Country of Residence: England Nationality: French

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KLI Asset Management LLP

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)