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Nom	Cifc Asset Management Europe Limited
Adresse	27 Knightsbridge 6th Floor London SW1X 7LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2019
Company Register Name	Cifc Asset Management Europe LTD
Société Numéro de Registre	10930433 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Daly, Conor Thomas London, England Status: Active Notified: 13/07/2023 Date of Birth: 05/1984 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: Irish

Hughes, Joshua William London, England Status: Active Notified: 24/01/2019 Date of Birth: 06/1976 Occupation: Head Of European Marketing Role: Director Country of Residence: England Nationality: British

Pitt, Rhys Adam 6th Floor, London, England Status: Active Notified: 23/03/2023 Date of Birth: 04/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Richards, Asha Kamaria London, England Status: Active Notified: 13/07/2023 Role: Secretary

Vaccaro, Stephen Manhattan, New York, United States Status: Active Notified: 24/01/2019 Date of Birth: 06/1954 Occupation: Ceo Of Cifc Asset Management Llc Role: Director Country of Residence: United States Nationality: American

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Cifc Asset Management Europe Limited

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Officers (5)