All Information about:

Name	Piri Reis LLP
Address	Jubilee House Townsend Lane London NW9 8TZ
VAT ID	no VAT ID available
Company No.	OC448921 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1 September 2023
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 (2)

Source: Companies House

Mcdicken, Steven Status: Active Notified: 01/09/2023 Date of Birth: 08/1970 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Voting rights 75 to 100 percent as firm limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Windborough Homes (Swaffham) Ltd Status: Active Notified: 01/09/2023 Companies House Number: 14143053 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Mcdicken, Steven Currie London, United Kingdom Status: Active Notified: 01/09/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

GB Windborough Homes (swaffham) Ltd Townsend Lane, London, United Kingdom, NW9 8TZ Status: Active Notified: 01/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 14143053

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All Information about:

Piri Reis LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)