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Name	Ward Griffin LLP
Address	C/O Homerton College Hills Road Cambridge CB2 8PH
VAT ID	no VAT ID available
Company No.	OC431557 Show on Companies House
Accounts	small last accounts made up to 30 June 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

GB St. Mary's School Cambridge Status: Active Notified: 22/04/2020 Companies House Number: 01840431 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB The Principal, Fellows And Scholars Of Homerton College In The University Of Cambridge Status: Active Notified: 22/04/2020 Companies House Number: Rc000838 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (2)

Source: Companies House

St. Mary'S School Cambridge, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 22/04/2020 Role: Llp-Designated-Member

The Principal, Fellows And Scholars Of Homerton College In The University Of Cambridge, Homerton College Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 8PH Status: Active Notified: 22/04/2020 Role: Llp-Designated-Member

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Ward Griffin LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)