Toutes les informations sur:

Nom	Guggenheim Securities International LTD
Adresse	11 Hanover Street London W1S 1YQ
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 mai 2016
Société Numéro de Registre	06624746 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Lazard Capital Markets International Limited LCM ABC Limited
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bicknese, Robert 8th Floor, New York, Ny, United States Status: Active Notified: 12/03/2019 Date of Birth: 11/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Osler, Richard 8th Floor, New York, New York 10017, United States Status: Active Notified: 27/05/2015 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stratos, Filippos 15th Floor, New York, New York, United States Status: Active Notified: 03/08/2023 Date of Birth: 03/1966 Occupation: Head Of Corporate Development And Strate Role: Director Country of Residence: United States Nationality: Greek

Kinsella, Alysia Stiles 2nd Floor, London, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 24/05/2024 Role: Secretary

Quintero, Julio 2nd Floor College House, London, United Kingdom Status: Ceased Notified: 31/01/2015 Ceased: 30/11/2023 Date of Birth: 05/1978 Occupation: Managing Director - Legal Role: Director Country of Residence: England Nationality: Colombian

Toutes les informations sur:

Guggenheim Securities International LTD

VAT Registration Date

Quick access

Officers (5)