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Name	ON The Case LLP
Address	Union House New Union Street 111 New Union Street Coventry CV1 2NT
VAT ID	no VAT ID available
Company No.	OC373013 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 March 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Stone, Richard James Status: Active Notified: 01/03/2017 Date of Birth: 11/1987 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Hawken, Felix London, England Status: Active Notified: 01/03/2012 Date of Birth: 07/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom

Stone, Richard James Coventry, England Status: Active Notified: 01/03/2012 Date of Birth: 11/1987 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

ON The Case LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)