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Nom	Berkeley Bank & Trust (UK Representative Office) LTD
Adresse	Level 30 122 Leadenhall Street Leadenhall Market London EC3V 1LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13130871 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Berkeley Financial Holdings Ltd Status: Active Notified: 13/01/2021 Companies House Number: 12331120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley Bank & Trust Limited Status: Ceased Notified: 22/06/2021 Ceased: 22/06/2021 Companies House Number: 00002014 Nature of Control

Significant influence or control

GB Berkeley Financial Holdings Ltd Status: Ceased Notified: 13/01/2021 Ceased: 22/06/2021 Companies House Number: 12331120 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Livinalli Arcas, Juan Pablo London, England Status: Active Notified: 13/01/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Venezuelan

Livinalli Arcas, Juan Pablo, Mr. London, England Status: Active Notified: 13/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Rivero-Zerpa, German Francisco London, England Status: Active Notified: 13/01/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Venezuelan

Toutes les informations sur:

Berkeley Bank & Trust (UK Representative Office) LTD

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Persons with Significant Control (3)

Officers (3)