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Nom	Universal-Investment Ireland (UK Branch)
Adresse	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.	14 juin 2022
Company Register Address	Kilmore House Spencer Dock Dublin 1 D01 YE64
Société Numéro de Registre	FC039083 Show on Companies House
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
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Officers (10)

Source: Companies House

Bemmann, Victor North Wall Quay, Dublin 1, Ireland Status: Active Notified: 19/11/2021 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Hmp Secretarial Limited Sir John Rogerson'S Quay, Dublin 2, Ireland, Status: Active Notified: 31/12/2022 Role: Corporate-Secretary Companies House Number: 00232815

Manley, Alison Dalkey, Ireland Status: Active Notified: 12/09/2022 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Milne, Keith North Wall Quay, Dublin 1, Ireland Status: Active Notified: 19/11/2021 Date of Birth: 12/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Muller, Katja Heldenbergen, Germany Status: Active Notified: 02/03/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Owens, Damien North Wall Quay, Dublin 1, Ireland Status: Active Notified: 19/11/2021 Date of Birth: 12/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

Burke, Robert North Wall Quay, Dublin 1, Ireland Status: Ceased Notified: 19/11/2021 Ceased: 31/12/2022 Role: Secretary

Burke, Robert North Wall Quay, Dublin 1, Ireland Status: Ceased Notified: 19/11/2021 Ceased: 31/12/2022 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Lees, Ian North Wall Quay, Dublin 1 Status: Ceased Notified: 19/11/2021 Ceased: 14/12/2022 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: British,German

Yaghootfam, Deirdre North Wall Quay, Dublin 1, Ireland Status: Ceased Notified: 19/11/2021 Ceased: 12/09/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Irish