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Name	Caliburn Capital Partners LLP
Address	3 Nursery Cottages Watford Road St. Albans AL1 2AQ
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.	25 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 April 2024
Company No.	OC311183 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Company Register Status	dissolved
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 (3)

Source: Companies House

Bouckley, Christopher Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control

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

Ketley, Michael Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Rowlands, Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

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

Officers (3)

Source: Companies House

Bouckley, Christopher Paul 98000, Monaco, Monaco Status: Active Notified: 27/01/2005 Date of Birth: 03/1956 Role: Llp-Designated-Member Country of Residence: Monaco Nationality: British

Ketley, Michael Richard Coursers Road, Colney Heath, St. Albans Status: Active Notified: 22/06/2005 Date of Birth: 09/1955 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Rowlands, Jeremy 98000, Monaco, Monaco Status: Active Notified: 27/01/2005 Date of Birth: 11/1958 Role: Llp-Designated-Member Country of Residence: Monaco Nationality: British

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Caliburn Capital Partners LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)