All Information about:

Name	Island Research LLP
Address	8th Floor One Soho Place London W1D 3BG
VAT ID	no VAT ID available
Company No.	OC343223 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

De Putron, Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control limited liability partnership

GB Trenchant Limited Status: Active Notified: 06/04/2016 Companies House Number: 08127121 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (29)

Source: Companies House

Bergemann, Christoph Karl Bloomsbury, London Status: Active Notified: 01/10/2009 Date of Birth: 05/1975 Role: Llp-Member Country of Residence: England Nationality: British

Byrne, Jennifer Bloomsbury, London Status: Active Notified: 01/12/2022 Date of Birth: 12/1963 Role: Llp-Member Country of Residence: United Kingdom

Stern, David Bloomsbury, London Status: Active Notified: 01/01/2017 Date of Birth: 11/1980 Role: Llp-Member Country of Residence: England

Ticchi, Alessandro Bloomsbury, London Status: Active Notified: 01/04/2022 Date of Birth: 03/1987 Role: Llp-Member Country of Residence: United Kingdom Nationality: Italian

GB Trenchant Employee Services Limited Floor Whittington House, 19-30 Alfred Place, London, United Kingdom, WC1E 7EA Status: Active Notified: 01/11/2012 Role: Corporate-Llp-Designated-Member Companies House Number: 08146258

Trenchant Employee Services Limited, 19-30 Alfred Place, London, United Kingdom Status: Active Notified: 01/11/2012 Role: Llp-Member

GB Trenchant Limited Floor Whittington House, 19-30 Alfred Place, London, England, WC1E 7EA Status: Active Notified: 01/11/2012 Role: Corporate-Llp-Designated-Member Companies House Number: 08127121

Trenchant Limited, 19-30 Alfred Place, London, England Status: Active Notified: 01/11/2012 Role: Llp-Member

Bennison, Gabrielle Anna Bloomsbury, London Status: Ceased Notified: 01/04/2022 Ceased: 22/08/2024 Date of Birth: 07/1974 Role: Llp-Member Country of Residence: United Kingdom

Bergemann, Christoph Karl, Dr Bloomsbury, London Status: Ceased Notified: 01/10/2009 Ceased: 31/07/2024 Role: Llp-Member Country of Residence: United Kingdom

Byrne, Jennifer P Bloomsbury, London Status: Ceased Notified: 01/12/2022 Ceased: 31/07/2024 Role: Llp-Member Country of Residence: United Kingdom

Edwards, Graham Reginald Hector Bloomsbury, London Status: Ceased Notified: 10/02/2009 Ceased: 31/07/2024 Date of Birth: 03/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Ferguson, Andrew James Bloomsbury, London Status: Ceased Notified: 01/04/2022 Ceased: 31/07/2024 Date of Birth: 10/1982 Role: Llp-Member Country of Residence: United Kingdom

Goddard, Christopher John Bloomsbury, London Status: Ceased Notified: 06/04/2009 Ceased: 31/07/2024 Date of Birth: 11/1974 Role: Llp-Member Country of Residence: England Nationality: British

Handley, Benjamin David Bloomsbury, London Status: Ceased Notified: 01/10/2009 Ceased: 31/07/2024 Date of Birth: 10/1981 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Harlow, Roger William Edward Bloomsbury, London Status: Ceased Notified: 10/02/2009 Ceased: 31/07/2024 Date of Birth: 04/1952 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Leadsom, Benjamin Richard Bloomsbury, London Status: Ceased Notified: 06/04/2009 Ceased: 31/07/2024 Date of Birth: 07/1966 Role: Llp-Member Country of Residence: England Nationality: British

Mountford, Andrew Philip Bloomsbury, London Status: Ceased Notified: 01/01/2017 Ceased: 31/07/2024 Date of Birth: 08/1977 Role: Llp-Member Country of Residence: England

Mulholland, William Gibb Bloomsbury, London Status: Ceased Notified: 01/04/2022 Ceased: 31/07/2024 Date of Birth: 08/1978 Role: Llp-Member Country of Residence: United Kingdom

Naish-GuzmÁn, Andrew Guillermo Peter Bloomsbury, London Status: Ceased Notified: 01/04/2022 Ceased: 31/07/2024 Date of Birth: 09/1981 Role: Llp-Member Country of Residence: United Kingdom

Niblock, Michael George Bloomsbury, London Status: Ceased Notified: 01/01/2015 Ceased: 31/07/2024 Date of Birth: 10/1979 Role: Llp-Member Country of Residence: England Nationality: British

Ridgway, Richard Bloomsbury, London Status: Ceased Notified: 01/01/2023 Ceased: 31/07/2024 Date of Birth: 05/1983 Role: Llp-Member Country of Residence: United Kingdom

Shaw, Douglas Walter John Bloomsbury, London Status: Ceased Notified: 01/04/2022 Ceased: 31/07/2024 Date of Birth: 02/1981 Role: Llp-Member Country of Residence: United Kingdom

Stern, David, Dr Bloomsbury, London Status: Ceased Notified: 01/01/2017 Ceased: 31/07/2024 Role: Llp-Member Country of Residence: England

Street, Ethan James Bloomsbury, London Status: Ceased Notified: 01/04/2022 Ceased: 31/07/2024 Date of Birth: 02/1985 Role: Llp-Member Country of Residence: United Kingdom

Ticchi, Alessandro, Dr Bloomsbury, London Status: Ceased Notified: 01/04/2022 Ceased: 31/07/2024 Role: Llp-Member Country of Residence: United Kingdom

Voccio, Paul Christopher Bloomsbury, London Status: Ceased Notified: 01/08/2022 Ceased: 31/07/2024 Date of Birth: 06/1979 Role: Llp-Member Country of Residence: United Kingdom

Yeh, Richard Shih-Jung Bloomsbury, London Status: Ceased Notified: 06/04/2009 Ceased: 31/07/2024 Date of Birth: 06/1969 Role: Llp-Member Country of Residence: England

Zhang, Gen Bloomsbury, London Status: Ceased Notified: 01/04/2022 Ceased: 31/07/2024 Date of Birth: 08/1986 Role: Llp-Member Country of Residence: United Kingdom