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Name	Mainsail (Bradford) LLP
Address	43 Mornington Road Chingford London E4 7DT
VAT ID	no VAT ID available
Company No.	OC423875 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 August 2018
Accounts	NO ACCOUNTS FILED
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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Officers (4)

Source: Companies House

Bradford, Daryl London, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 07/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom

Davies, Julian Earl Kendrick London, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 08/1978 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Holliday, Graham Murray London, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 05/1954 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Thakar, Sanjay London, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 02/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom

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All Information about:

Mainsail (Bradford) LLP

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Officers (4)

Companies Controlled by This Company (9)