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Nom	Goetzpartners Corporate Finance Limited
Adresse	Flat 22 2 Artichoke Hill London E1W 2BA
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.	25 mai 2017
Société Numéro de Registre	04684144 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB Goetzpartners Corporate Finance Holdings Gmbh Status: Active Notified: 15/10/2021 Companies House Number: Hrb 247243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goetz, Stephan Juergen Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Sanktjohanser, Stefan Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 02/1959 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%

Officers (3)

Source: Companies House

Dunne, Paul William Gabriel Wapping, London, England Status: Active Notified: 28/05/2019 Role: Secretary

Goetz, Stephan Juergen 80538 Munchen, Germany Status: Active Notified: 27/03/2003 Date of Birth: 08/1956 Occupation: Investment Banker Role: Director Country of Residence: Germany Nationality: German

Kinzel, Ulrich London, England Status: Ceased Notified: 04/05/2017 Ceased: 30/08/2024 Date of Birth: 03/1964 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

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Goetzpartners Corporate Finance Limited

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Persons with Significant Control (3)

Officers (3)