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Name	ONE Peak Partners LLP
Address	Two Fitzroy Place 8 Mortimer Street London W1T 3JJ
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
Company No.	OC382515 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: 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

De Liedekerke, Humbert Status: Active Notified: 15/02/2017 Date of Birth: 05/1978 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Klein, David Status: Active Notified: 15/02/2017 Date of Birth: 07/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

De Liedekerke Beaufort, Humbert Laurent Bernard Joseph London, England Status: Active Notified: 07/03/2013 Date of Birth: 05/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Belgian

Klein, David London, England Status: Active Notified: 15/02/2013 Date of Birth: 07/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: German

One Peak Advisers Ltd, London, United Kingdom Status: Active Notified: 15/02/2013 Role: Llp-Designated-Member

One Peak Management (guernsey) Limited, West Wing St. Peter Port, Guernsey, Guernsey Status: Active Notified: 28/06/2013 Role: Llp-Designated-Member

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ONE Peak Partners LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)