TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

09896852 LTD

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09896852 Show on Companies House
Statut de SociétéDissolved
Fondé1 décembre 2015
AccountsDORMANT
last accounts made up to 28 décembre 2020
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Noms Précédents
  • Banque J. Safra Sarasin LTD
  • Banque Jacob Safra (Suisse) SA LTD
  • Banque De Neuf York Mellon SA NV LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (15)

    Source: Companies House
    Balducci, Benjamin London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 05/1953 Occupation: Banker Role: Director Country of Residence: France Nationality: French
    Barthout, ThÉo London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 11/1962 Occupation: Financier Role: Director Country of Residence: France Nationality: French
    Candelier, Alexis London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 03/1951 Occupation: Banker Role: Director Country of Residence: France Nationality: French
    Da Silva, Philippe London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 09/1961 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: Swiss
    Dalmassy, Laurent London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 04/1967 Occupation: Banker Role: Director Country of Residence: France Nationality: French
    Deveau, Gabriel London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 06/1955 Occupation: Financier Role: Director Country of Residence: Switzerland Nationality: Swiss
    Fargier, Anthony London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 10/1968 Occupation: Financier Role: Director Country of Residence: Switzerland Nationality: Swiss
    Gasselin, Mathieu London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 10/1959 Occupation: Financier Role: Director Country of Residence: France Nationality: French
    Grisolle, Augustin London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 04/1972 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: Swiss
    HallÉ, Fabien London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 03/1967 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: Swiss
    Masseran, Alexandre London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 01/1964 Occupation: Financier Role: Director Country of Residence: France Nationality: French
    Mayer, Dmitriy London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 08/1969 Occupation: Finance Lawyer Role: Director Country of Residence: France Nationality: Slovak
    Nicolini, Jean-FranÇois London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 02/1960 Occupation: Banker Role: Director Country of Residence: France Nationality: French
    Paal, Thomas London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 09/1951 Occupation: Financier Role: Director Country of Residence: Switzerland Nationality: Swiss
    Paulson, John London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian