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Nom

Citadel Advisors Europe Limited

Adresse
120 London Wall
London
EC2Y 5ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10930267 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Citadel Management (Europe) Limited
  • Citadel Hedge Fund Services (Europe) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Griffin, Kenneth Cordele Status: Active Notified: 01/01/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Citadel Enterprise Europe Limited Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Companies House Number: 03666898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Griffin, Kenneth Cordele Status: Ceased Notified: 23/08/2017 Ceased: 01/01/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Atkinson, Steven William London Status: Active Notified: 13/11/2019 Date of Birth: 02/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Beeson, Gerald Albert Chicago, Illinois, United States Status: Active Notified: 23/08/2017 Date of Birth: 07/1972 Occupation: Chief Financial Officer And Ch Role: Director Country of Residence: United States Nationality: American
    Rix, Donna Louise London Status: Active Notified: 25/03/2022 Date of Birth: 08/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British