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Nom	Omega Asset Management LTD
Adresse	10 Charles Ii Street Westminster London SW1Y 4AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 juillet 2018
Société Numéro de Registre	05062538 Show on Companies House
Accounts	full
Fondé	3 mars 2004
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

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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

Koplowitz, Alicia Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cortina Koplowitz, Alberto Pedro London, England Status: Active Notified: 08/04/2004 Date of Birth: 01/1971 Occupation: Investment Professional Role: Director Country of Residence: Spain Nationality: Spanish

Fanjul Martin, Oscar London, England Status: Active Notified: 08/04/2004 Date of Birth: 05/1949 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Fernandez De Bobadilla Osorio, Gabriel London, England Status: Active Notified: 08/04/2004 Date of Birth: 07/1964 Occupation: Investment Manager Role: Director Country of Residence: Spain Nationality: Spanish

Koplowitz, Pelayo Cortina London Status: Active Notified: 26/06/2014 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Secades, Guillermo Brey London, England Status: Active Notified: 07/03/2005 Date of Birth: 01/1965 Occupation: Financial Officer Role: Director Country of Residence: Spain Nationality: Spanish

Stocks, David Howard London, England Status: Active Notified: 01/08/2005 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Spain Nationality: American

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Omega Asset Management LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)