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Nom	Scor Investment Partners UK LTD
Adresse	Asia House 31 - 33 Lime Street London EC3M 7HT
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.	17 avril 2020
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.	11 novembre 2022
Company Register Address	10 Lime Street London EC3M 7AA
Société Numéro de Registre	04648255 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Coriolis Capital Limited Scor Investment Partners UK - Coriolis LTD
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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Persons with Significant Control (2)

Source: Companies House

GB Scor Se Status: Active Notified: 10/09/2019 Companies House Number: 562033357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wauters, Diego Ivan Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Date of Birth: 06/1956 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

Bourrousse, Louis Henri Robert London, England Status: Active Notified: 24/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Talleux, Eric Alain London, England Status: Active Notified: 10/09/2019 Date of Birth: 03/1969 Occupation: Chief Risk Officer Role: Director Country of Residence: France Nationality: French

Voland, Maria Suzana London, England Status: Active Notified: 20/07/2023 Date of Birth: 10/1968 Occupation: Chief Investment Officer Role: Director Country of Residence: France Nationality: French

Rossary, Fabrice London, England Status: Ceased Notified: 10/09/2019 Ceased: 24/11/2023 Date of Birth: 03/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: France Nationality: French

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Scor Investment Partners UK LTD

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Persons with Significant Control (2)

Officers (4)