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Nom	Exoduspoint Capital Management UK, LLP
Adresse	20 St. James's Street London SW1A 1ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 juin 2018
Société Numéro de Registre	OC421170 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
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 (2)

Source: Companies House

GB Exoduspoint Services Uk, Ltd Status: Active Notified: 22/02/2018 Companies House Number: 11220419 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Dannatt, Simon Geoffrey Status: Ceased Notified: 22/02/2018 Ceased: 29/07/2019 Date of Birth: 03/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (17)

Source: Companies House

Agarwal, Yash London, England Status: Active Notified: 06/04/2024 Role: Llp-Member Country of Residence: England

Andre, Stephane Georges Pierre London, England Status: Active Notified: 01/07/2019 Date of Birth: 12/1973 Role: Llp-Member Country of Residence: England

Arinc, Ahmet London, England Status: Active Notified: 01/11/2023 Role: Llp-Member Country of Residence: England

Bulega, Mirco London, England Status: Active Notified: 01/11/2023 Role: Llp-Member Country of Residence: England

Busquet De Caumont, Stanislas Olivier Marie Isambart London, England Status: Active Notified: 01/07/2019 Date of Birth: 02/1968 Role: Llp-Member Country of Residence: England

Dannatt, Simon Geoffrey London, England Status: Active Notified: 22/02/2018 Date of Birth: 03/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Exoduspoint Services Uk, Ltd, London, England Status: Active Notified: 22/02/2018 Role: Llp-Designated-Member

Gumusdis, Tijen London, England Status: Active Notified: 01/12/2023 Role: Llp-Member Country of Residence: England

Gupta, Ashish Kumar London, England Status: Active Notified: 17/11/2021 Date of Birth: 12/1984 Role: Llp-Member Country of Residence: England

Hanff, Oliver London, England Status: Active Notified: 06/04/2023 Date of Birth: 09/1975 Role: Llp-Member Country of Residence: United Kingdom

Iorio, James Lindo London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1968 Role: Llp-Member Country of Residence: England Nationality: American

Kopuz, Celal London, England Status: Active Notified: 01/12/2023 Role: Llp-Member Country of Residence: England

Mcconnon, Peter Joseph London, England Status: Active Notified: 01/11/2023 Role: Llp-Member Country of Residence: United Kingdom

Olsson, Bo Patrik London, England Status: Active Notified: 06/04/2023 Date of Birth: 12/1968 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

PagÈs, Vincent London, England Status: Active Notified: 01/11/2023 Role: Llp-Member Country of Residence: United Kingdom

Smith, Neil Graham London, England Status: Active Notified: 01/07/2019 Date of Birth: 09/1980 Role: Llp-Member Country of Residence: England Nationality: British

Murarka, Mukesh London, England Status: Ceased Notified: 11/10/2021 Ceased: 31/10/2023 Date of Birth: 05/1979 Role: Llp-Member Country of Residence: England Nationality: British