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Name	Onyx Partners Family Office Limited
Address	13 Yorkersgate Malton YO17 7AA
VAT ID	no VAT ID available
Company No.	12576581 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	82110 - Combined office administrative service activities 82990 - Other business support service activities n.e.c.
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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Officers (5)

Source: Companies House

Ferguson, Anthony Robert Weaverthorpe, Malton, North Yorkshire, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 04/1965 Occupation: Investment Advisor Role: Director Country of Residence: Bahamas Nationality: Bahamian

Laing, Zhivargo Weaverthorpe, Malton, North Yorkshire, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 09/1967 Occupation: Economist Role: Director Country of Residence: Bahamas Nationality: Bahamian

Martel, Julien Malton, England Status: Active Notified: 28/04/2020 Role: Secretary

Martel, Julien Derek Malton, England Status: Active Notified: 28/04/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Wendy Weaverthorpe, Malton, North Yorkshire, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: Bahamas Nationality: Bahamian

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Onyx Partners Family Office Limited

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Officers (5)