All Information about:

Name	Partida Technologies LLP
Address	3rd Floor, 120 Baker Street London W1U 6TU
VAT ID	no VAT ID available
Company No.	OC427053 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 April 2019
Accounts	NO ACCOUNTS FILED
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
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Persons with Significant Control (2)

Source: Companies House

Cartov, Mihai Status: Active Notified: 01/03/2021 Date of Birth: 08/1975 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Solodovnyk, Valerii Status: Ceased Notified: 23/04/2019 Ceased: 01/03/2021 Date of Birth: 09/1977 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Cartov, Mihai London, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Romanian