Toutes les informations sur:

Nom	Clsa (UK)
Adresse	Moor House 120 London Wall London
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.	22 mars 2018
Company Register Address	12th Floor Moor House London EC2Y 5ET
Société Numéro de Registre	01008262 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	Clsa (UK) \| Clsa Asia Pacific Markets Clsa (UK) Clsa Asia Pacific Markets Credit Lyonnais Securities
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Abogado Nominees Limited, London Status: Active Notified: 20/09/2005 Role: Secretary Nationality: British

Cowen, Simon London Status: Active Notified: 21/03/2011 Date of Birth: 03/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dwerryhouse, Alan Damian London Status: Active Notified: 06/05/2005 Date of Birth: 11/1966 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Park, Edward 120 London Wall, London Status: Active Notified: 21/12/2020 Date of Birth: 11/1975 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: American

Zhang, Dayu 120 London Wall, London Status: Active Notified: 11/12/2020 Date of Birth: 01/1982 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: Chinese

Ziegler, Richard Paul London Status: Active Notified: 06/04/2009 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Core Nominees Limited Status: Active Companies House Number: 02424514

Toutes les informations sur:

Clsa (UK)

VAT Registration Date

Quick access

Officers (6)

Companies Controlled by This Company (1)