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Nom	Kroll Securities LTD
Adresse	The Shard 4th Floor 32 London Bridge Street SE1 9SG
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.	12 novembre 2019
Company Register Name	Kroll Securities LTD.
Company Register Address	7 Albemarle Street London W1S 4HQ
Société Numéro de Registre	06029386 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Duff & Phelps Securities 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 (1)

Source: Companies House

GB Kroll International (Uk) Limited Status: Active Notified: 11/08/2016 Companies House Number: 09897805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 28/11/2013 Role: Secretary Nationality: British

Evans, Dafydd Rhys London Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forman, Edward S Teaneck, Nj 07666, United States Status: Active Notified: 14/12/2006 Date of Birth: 01/1969 Occupation: Attorney Role: Secretary Country of Residence: United States Nationality: American

Inman, Nicolas Edward James London Status: Active Notified: 15/06/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Julie London, England Status: Active Notified: 09/07/2019 Date of Birth: 09/1971 Occupation: Chief Compliance Officer For Europe & As Role: Director Country of Residence: England Nationality: British

Puzzuoli, Patrick Michael London, England Status: Active Notified: 11/09/2013 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Stoecklin, Andreas Alwin Paul London Status: Active Notified: 15/02/2021 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Dutch

Bartell, Robert Anthony London, England Status: Ceased Notified: 13/03/2017 Ceased: 21/05/2024 Date of Birth: 03/1971 Occupation: Managing Director Global Head Of Corpora, Managing Director Global Head Of Corporate Finance Role: Director Country of Residence: United States Nationality: American

Manson, Ian Alistair London, England Status: Ceased Notified: 08/04/2016 Ceased: 15/06/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Kroll Securities LTD

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Persons with Significant Control (1)

Officers (9)