Cross Check

KESTREL PARTNERS LLP

Company Number

OC346415

Limited liability partnership
Active
Date of Birth
Role
Active
LLP Designated Member
  1. Appointed as LLP Designated Member

Correspondence Address
13 Elms Road London SW4 9ER England
Country of Residence
England
Date of Birth
Role
Active
LLP Designated Member
  1. Appointed as LLP Designated Member

Correspondence Address
11 Northbourne Road London SW4 7DW England
Country of Residence
England
Date of Birth
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
3 Robert Street London WC2N 6BH United Kingdom
Country of Residence
England
Date of Birth
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
3 Robert Street London WC2N 6BH United Kingdom
Country of Residence
England
Date of Birth
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
11 Northbourne Road London SW4 7DW
Country of Residence
United Kingdom
Date of Birth
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
3 Robert Street London WC2N 6BH United Kingdom
Country of Residence
England
Date of Birth
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
3 Robert Street London WC2N 6BH United Kingdom
Country of Residence
United States
Date of Birth
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
31 Gloucester Square London W2 2TD
Country of Residence
England
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
139 Main Street Southport Ct 06890 United States
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
Bp167 17 Avenue De La Costa Monaco Mc 98000 Monaco
Role
Active
LLP Member
  1. Appointed as LLP Member

Correspondence Address
Office 2 Level 3 56 Victoria Street Wellington 6011 NZ New Zealand
Date of Birth
Role
Resigned
LLP Designated Member
  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
The Mews 1a Birkenhead Street London WC1H 8BA
Country of Residence
England
Date of Birth
Role
Resigned
LLP Member
  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1 Adam Street London WC2N 6LE England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
LLP Member
  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1 Adam Street London WC2N 6LE England
Country of Residence
United Kingdom
Role
Resigned
LLP Member
  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1 Adam Street London WC2N 6LE England

Mr Oliver Rupert Andrew Scott

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to surplus assets
More than 25% but not more than 50%
Nationality
British
  1. Notified

Correspondence Address
3 Robert Street London WC2N 6BH United Kingdom
Country of Residence
England

Mr. Ari Charles Zaphiriou-Zarifi

Date of Birth
Natures of Control
Ceased
Right to surplus assets
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
1 Adam Street London WC2N 6LE
Country of Residence
England

Double Z Holdings Ltd

Natures of Control
Ceased
Right to surplus assets
More than 25% but not more than 50%
  1. Notified

    Ceased

Correspondence Address
Suite 3, Global Village Jivan's Complex C/O Abacus (Seychelles) Limited Mont Fleuri Mahe Seychelles

Mr. Matthew Max, Edward, Royde

Date of Birth
Natures of Control
Active
Right to surplus assets
More than 25% but not more than 50%
Nationality
British
  1. Notified

Correspondence Address
3 Robert Street London WC2N 6BH United Kingdom
Country of Residence
England