Toutes les informations sur:

Nom	Angel Capital Management UK Limited
Adresse	6th Floor, 30 Panton Street London SW1Y 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12231577 Show on Companies House
Statut de Société	actif
Fondé	27 septembre 2019
Accounts	AUDITED ABRIDGED next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Gualdani, Paolo London, England Status: Active Notified: 03/05/2021 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Hughes, Richard Mervyn London, England Status: Active Notified: 04/10/2019 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Angel Capital Management UK Limited

Quick access

Officers (2)