All Information about:

Name	Mayfair Equity Partners Nominees Limited
Address	8 Hanover Street London W1S 1YQ
VAT ID	no VAT ID available
Company No.	09519730 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	66300 - Fund management activities
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mayfair Equity Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc393828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmad, Waqqas London, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 03/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Aykroyd, Bertie Thomas London, United Kingdom Status: Active Notified: 09/11/2015 Date of Birth: 08/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dasgupta, Kunal London Status: Active Notified: 31/03/2015 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sasaki, Daniel William London Status: Active Notified: 31/03/2015 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Sunrise Mayfair PLC Status: Active Notified: 22/09/2021 Companies House Number: 13631248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harding Midco Limited Status: Ceased Notified: 13/01/2017 Ceased: 26/07/2022 Companies House Number: 10562611 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB MN FOX Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Companies House Number: 09761517 Nature of Control

Ownership of shares - 75% or more

GB Seraphine Group Limited Status: Ceased Notified: 14/06/2021 Ceased: 16/07/2021 Companies House Number: 13454003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Mayfair Equity Partners Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)