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Nom	Ernst & Young Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05458987 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ernst and Young Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ernst & Young Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc300001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abel, Lynda Julia London Status: Active Notified: 17/06/2013 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cameron, Lisa Gwen London, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 09/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Gavin Alexander London Status: Active Notified: 01/07/2023 Date of Birth: 07/1974 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Simon Dominic London Status: Active Notified: 01/01/2022 Date of Birth: 05/1967 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

Rattigan, Lynn Stacey London Status: Ceased Notified: 01/05/2015 Ceased: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ernst & Young Limited

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Persons with Significant Control (1)

Officers (5)