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Nom	Pictet (London) Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02553482 Show on Companies House
Statut de Société	Liquidation
Fondé	30 octobre 1990
Accounts	GROUP last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (4)

Source: Companies House

Barde, Xavier Alain Fernand Route Des Acacias 60 1211 Geneva 73, Geneva, Switzerland Status: Active Notified: 29/11/2013 Date of Birth: 09/1970 Occupation: Certified Public Accountant Role: Director Country of Residence: Switzerland Nationality: Swiss

Lala, Nian London Status: Active Notified: 30/08/2018 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British,New Zealander

Lala, Nian London Status: Active Notified: 30/08/2018 Role: Secretary

Sample, John Alexander London Status: Active Notified: 30/06/2010 Date of Birth: 12/1966 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pictet Global Markets (UK) Limited Status: Active Notified: 07/04/2016 Companies House Number: 03482199 Nature of Control

Ownership of shares - 75% or more

GB Pictet Alternative Advisors (UK) Limited Status: Ceased Notified: 04/10/2018 Ceased: 07/03/2019 Companies House Number: 11604542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pictet (London) Limited

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Officers (4)

Companies Controlled by This Company (2)