All Information about:

Name	Cove Investment Partners LLP
Address	Unit 11.3 2-4 Exmoor Street North Kensington London W10 6BD
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.	10 May 2016
Company Register Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Company No.	OC368802 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Company Register Status	active
Previous Names	Amgalloway 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
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Officers
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Persons with Significant Control (3)

Source: Companies House

Zobel, David Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Galloway, Alastair Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Date of Birth: 06/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Grovit, Amy Elizabeth Status: Ceased Notified: 14/12/2018 Ceased: 01/03/2021 Date of Birth: 12/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Goodwin, Mary-Clare New Fetter Lane, London Status: Active Notified: 22/03/2023 Date of Birth: 05/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom

Zobel, David New Fetter Lane, London Status: Active Notified: 07/04/2014 Date of Birth: 09/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom