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Name	Temple Capital Partners Limited
Address	7 Bell Yard London WC2A 2JR
VAT ID	no VAT ID available
Company No.	13195812 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Anderson, James Status: Active Notified: 11/02/2021 Date of Birth: 07/1999 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Anderson, Lauren Katie Status: Active Notified: 11/02/2021 Date of Birth: 06/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Penn, Jonathan Status: Ceased Notified: 11/02/2021 Ceased: 25/08/2023 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Shaw, Mark Status: Ceased Notified: 11/02/2021 Ceased: 25/08/2023 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anderson, James London, England Status: Active Notified: 11/02/2021 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penn, Jonathan London, England Status: Ceased Notified: 11/02/2021 Ceased: 17/07/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Mark Daniel Christopher London, England Status: Ceased Notified: 11/02/2021 Ceased: 31/07/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Vape Collective Limited Status: Active Notified: 23/02/2021 Companies House Number: 13218698 Nature of Control

Ownership of shares 50 to 75 percent as firm

All Information about:

Temple Capital Partners Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)