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Nom	BNP Paribas UK SME Debt General Partner 1 LTD.
Adresse	5 Aldermanbury Square London EC2V 7BP
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.	4 juillet 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 septembre 2022
Company Register Address	4Th Floor Reading Bridge House Reading RG1 8LS
Société Numéro de Registre	13391484 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66300 - Gestion de fonds
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 (4)

Source: Companies House

Heeps, Iain James George Street, Reading, Berkshire, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 06/1970 Occupation: Deputy Ceo, Bnp Paribas Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Leblanc, Patrick Germain George Street, Reading, Berkshire, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 05/1974 Occupation: Coo Of Bnpp Am France Role: Director Country of Residence: France Nationality: French

Philippe-Viriot, Gaelle Marie-Pierre George Street, Reading, Berkshire, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 08/1969 Occupation: Sme Af Origination 1 Structuring Manager Role: Director Country of Residence: France Nationality: French

Wilton, Georgina Sarah George Street, Reading, Berkshire, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 10/1979 Occupation: Origination & Structuring Manager Role: Director Country of Residence: United Kingdom Nationality: British

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BNP Paribas UK SME Debt General Partner 1 LTD.

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Officers (4)