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Nom	Loot Financial Services LTD
Adresse	C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
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.	1 août 2016
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.	14 août 2020
Société Numéro de Registre	09092633 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juin 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 Rbs Aa Holdings (Uk) Limited Status: Active Notified: 21/12/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Purdue, Oliver James Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 08/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Choo, Stephanie London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 02/1987 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian

Kingsbury, Nicholas John London, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Klestil, Stefan Josef London, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 11/1967 Occupation: None Role: Director Country of Residence: Austria Nationality: Austrian

Purdue, Oliver James London, United Kingdom Status: Active Notified: 19/06/2014 Date of Birth: 08/1993 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Rose, David London Status: Active Notified: 20/11/2017 Role: Secretary

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Loot Financial Services LTD

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Persons with Significant Control (2)

Officers (5)