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Nom	Shenkman Capital Management LTD
Adresse	48/49 St. James's Street 5th Floor London SW1A 1JT
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 mai 2016
Company Register Address	10 Orange Street London WC2H 7DQ
Société Numéro de Registre	06894161 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Shenkman, Mark Ronald Status: Active Notified: 08/05/2018 Date of Birth: 08/1943 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Officers (5)

Source: Companies House

Chamberlain, Oliver Fifth Floor, London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 10/1969 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British

Shenkman, Mark Ronald Fifth Floor, London, United Kingdom Status: Active Notified: 01/05/2009 Date of Birth: 08/1943 Occupation: Investment Manager Role: Director Nationality: American

Slatky, Justin Warren Fifth Floor, London, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 03/1976 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

Tully, Michelle Elizabeth London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1972 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Stalley-Slater, Elisebeth Kate Fifth Floor, London, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 29/02/2024 Date of Birth: 12/1986 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Shenkman Capital Management LTD

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Persons with Significant Control (1)

Officers (5)