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Name	Lower Clapton LLP
Address	3rd Floor Marlborough House 298 Regents Park Road Finchley N3 2SZ
VAT ID	no VAT ID available
Company No.	OC316817 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Woolstencroft, John Thomas Status: Active Notified: 24/02/2023 Date of Birth: 01/1959 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Woolstencroft, John Thomas Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Date of Birth: 01/1959 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (5)

Source: Companies House

Woolstencroft, Benjamin Piers 298 Regents Park Road, Finchley, London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1997 Role: Llp-Designated-Member Country of Residence: England

Woolstencroft, Daniel Christopher 298 Regents Park Road, Finchley, London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1999 Role: Llp-Designated-Member Country of Residence: England

Woolstencroft, Edward John 298 Regents Park Road, Finchley, London, England Status: Active Notified: 24/02/2023 Date of Birth: 07/2004 Role: Llp-Designated-Member Country of Residence: England

Woolstencroft, John Thomas 298 Regents Park Road, Finchley, London, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Woolstencroft, Thomas Jasper 298 Regents Park Road, Finchley, London, England Status: Active Notified: 24/02/2023 Date of Birth: 09/1994 Role: Llp-Designated-Member Country of Residence: England

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Lower Clapton LLP

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)