Toutes les informations sur:

Nom	Keensight Capital (UK) Limited
Adresse	11th Floor 200 Aldersgate Street London EC1A 4HD
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.	27 mars 2022
Company Register Address	Duo, Level 6 London EC2M 4RB
Société Numéro de Registre	13034679 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Beghin, Jean-Michel Status: Active Notified: 20/11/2020 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Remy, Pierre Status: Active Notified: 20/11/2020 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ellis, Samuel Michael Howard London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Navsaria, Rico Sailesh Kanti London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: British

Pujol, Jerome London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 05/1965 Occupation: Managing Partner Role: Director Country of Residence: France Nationality: French

Westwood, Tina May London, United Kingdom Status: Ceased Notified: 28/05/2021 Ceased: 07/05/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Keensight Capital (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)