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Name	Aravis Partners LLP
Address	720 Salisbury House 29 Finsbury Circus London EC2M 5QQ
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.	11 May 2016
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.	9 April 2018
Company Register Address	123 Pall Mall Bishop'S Stortford SW1Y 5EA
Company No.	OC352934 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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 (2)

Source: Companies House

Alexander, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 08/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Parker, James Vernon Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 01/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Alexander, Anna Harriet London, United Kingdom Status: Active Notified: 28/10/2015 Date of Birth: 04/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Alexander, James Robert London, United Kingdom Status: Active Notified: 05/03/2010 Date of Birth: 08/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Parker, Colette Suzanne London, United Kingdom Status: Active Notified: 28/10/2015 Date of Birth: 12/1959 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Parker, James Vernon London, United Kingdom Status: Active Notified: 05/03/2010 Date of Birth: 01/1959 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Aravis Partners LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)