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Name	Shelbourne Partners LLP
Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
VAT ID	no VAT ID available
Company No.	OC437225 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	4 May 2021
Accounts	DORMANT last accounts made up to 31 May 2022
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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Source: Companies House

GB 2bt Llp Status: Active Notified: 04/05/2021 Companies House Number: Oc436806 Nature of Control

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GB International Capital Investment Llp Status: Active Notified: 04/05/2021 Companies House Number: Oc424604 Nature of Control

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Officers (2)

Source: Companies House

2bt Llp, The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS Status: Active Notified: 04/05/2021 Role: Llp-Designated-Member

International Capital Investment Llp, Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 04/05/2021 Role: Llp-Designated-Member

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Shelbourne Partners LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)