Toutes les informations sur:

Nom	Whitebox Advisors UK Holdings LTD
Adresse	Standbrook House 2-5 Old Bond Street London W1S 4PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15965338 Show on Companies House
Statut de Société	active
Fondé	18 septembre 2024
Activité (Code NAF)	66300 - Gestion de fonds
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Vogel, Robert Status: Active Notified: 18/09/2024 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Conrad, Lisa New York, United States Status: Active Notified: 18/09/2024 Role: Secretary

Karim, Muquarrab Bin New York, United States Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Toutes les informations sur:

Whitebox Advisors UK Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (2)