All Information about:

Name	DG Partners LLP
Address	55 Baker Street London W1U 7EU
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 EORI-Search 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.	19 June 2018
Company No.	OC302881 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Company Register Status	active
Previous Names	London Diversified Fund Management LLP
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Gorton, David Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (11)

Source: Companies House

Aziz, Umar Mark London, England Status: Active Notified: 07/10/2013 Date of Birth: 07/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Corden, Maxwell Beau London, England Status: Active Notified: 01/05/2014 Date of Birth: 03/1975 Role: Llp-Member Country of Residence: United Kingdom

Dg Partners Services Limited, London, United Kingdom Status: Active Notified: 23/08/2002 Role: Llp-Designated-Member

Dg Systematic Holdings Limited, Ifc 5 ., St Helier, Jersey, JE1 1ST Status: Active Notified: 20/04/2016 Role: Llp-Member

Dodd-Noble, Ashley James London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1972 Role: Llp-Member Country of Residence: United Kingdom

Gorton, David Michael London, England Status: Active Notified: 23/08/2002 Date of Birth: 07/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Nazir, Irfan Mohammad London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1986 Role: Llp-Member Country of Residence: United Kingdom Nationality: French

Radu, Stefanel London, England Status: Active Notified: 10/03/2014 Date of Birth: 10/1965 Role: Llp-Member Country of Residence: England

Rix, Davina Fenella London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 02/1988 Role: Llp-Member Country of Residence: United Kingdom

Seaton, Daniel Jonathan London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 02/1979 Role: Llp-Member Country of Residence: United Kingdom

Turnbull, Matthew Alan London, England Status: Active Notified: 01/07/2015 Date of Birth: 08/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: British