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Nom	DRW Investments (UK) Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
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.	1 septembre 2023
Société Numéro de Registre	02329842 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control (1)

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Dunn, Neil Graham Leadenhall Street, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 12/1984 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Katten Muchin Rosenman Uk Llp, Paternoster House 65 St. Paul'S Churchyard, London, England, EC4M 8AB Status: Active Notified: 18/07/2016 Role: Secretary

Steinbrecher, Jessica 36th Floor, London, England Status: Active Notified: 10/01/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: American

Mythen, Thomas John 36th Floor, London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 15/08/2023 Date of Birth: 11/1980 Occupation: Treasury Role: Director Country of Residence: United Kingdom Nationality: British

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DRW Investments (UK) Limited

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Persons with Significant Control (1)

Officers (4)