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Name	Lynceus Partners UK Limited
Address	17 Hanover Square Mayfair London W1S 1BN
VAT ID	no VAT ID available
Company No.	12634425 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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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Persons with Significant Control (1)

Source: Companies House

Chotard, Patrick Status: Active Notified: 30/05/2020 Date of Birth: 01/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chotard, Patrick 4th Floor, London, England Status: Active Notified: 30/05/2020 Date of Birth: 01/1988 Occupation: Group Ceo Role: Director Country of Residence: Switzerland Nationality: French

Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 30/05/2020 Role: Secretary

GB Iq Eq Secretaries (uk) Limited More London Riverside, 4th Floor, London, England, SE1 2AQ Status: Ceased Notified: 30/05/2020 Ceased: 31/03/2024 Role: Corporate-Secretary Companies House Number: 09252280

All Information about:

Lynceus Partners UK Limited

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Persons with Significant Control (1)

Officers (3)