Toutes les informations sur:

Nom	CEP ASI Ukpf Nominee 1 Limited
Adresse	Citigroup Centre Canada Square Canary Wharf London E14 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11786731 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Hyam, Richard Paul Canary Wharf, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 04/1969 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British

Thomas, Richard Paul Canary Wharf, London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1970 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British

Clark, Veronica Imlach Canary Wharf, London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 11/12/2023 Date of Birth: 07/1971 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Fiona Canary Wharf, London, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 11/12/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Therese Claire Canary Wharf, London, United Kingdom Status: Ceased Notified: 24/01/2019 Ceased: 05/03/2024 Date of Birth: 07/1979 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Rachel Canary Wharf, London, United Kingdom Status: Ceased Notified: 27/03/2020 Ceased: 24/08/2023 Role: Secretary

Whiteford, Rowena Helen Canary Wharf, London, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 11/12/2023 Date of Birth: 02/1976 Occupation: Fiduciary Services Role: Director Country of Residence: Scotland Nationality: British

Young, Lesley Ann Canary Wharf, London, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 11/12/2023 Date of Birth: 06/1976 Occupation: Fiduciary Services Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

CEP ASI Ukpf Nominee 1 Limited

Quick access

Officers (8)