Toutes les informations sur:

Nom	Shawpoint LTD
Adresse	107 Fleet Street London EC4A 2AB
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 juillet 2020
Company Register Address	16 Beaufort Court Admirals Way London E14 9XL
Société Numéro de Registre	10580815 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shaw, Jonathan Status: Active Notified: 24/01/2017 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Shaw, Jonathan Status: Ceased Notified: 24/01/2017 Ceased: 24/01/2017 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kaladeen, Michael Peter London, England Status: Active Notified: 05/11/2018 Date of Birth: 11/1980 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Jonathan London, England Status: Active Notified: 24/01/2017 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yun-Farmbrough, Simon Charles Canary Wharf, London, England Status: Active Notified: 15/12/2022 Date of Birth: 07/1959 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shawpoint Forum LTD Status: Active Notified: 15/10/2021 Companies House Number: 13682914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Toutes les informations sur:

Shawpoint LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)