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Name	Claire House Partners LLP
Address	Preston Lodge Marston Drive Maidstone Kent ME14 5ND
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ
Company No.	OC350185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Claire, Amardeep Jason Singh London, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 03/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Claire, Harbhajan Kaur London, United Kingdom Status: Active Notified: 19/11/2009 Date of Birth: 01/1935 Role: Llp-Designated-Member Country of Residence: England Nationality: Indian

Claire, Jagmail Singh London, United Kingdom Status: Active Notified: 19/11/2009 Date of Birth: 08/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Claire, Rajinder Kaur London, United Kingdom Status: Active Notified: 19/11/2009 Date of Birth: 05/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Claire, Sandeep Jagtar Singh London, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 09/1984 Role: Llp-Designated-Member Country of Residence: England

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All Information about:

Claire House Partners LLP

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Officers (5)

Companies Controlled by This Company (9)