Toutes les informations sur:

Nom	Phenomen Trust
Adresse	29th Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09437412 Show on Companies House
Statut de Société	Liquidation
Fondé	12 février 2015
Accounts	GROUP last accounts made up to 31 décembre 2017
Activité (Code NAF)	85520 - Enseignement culturel
Noms Précédents	Phenomen Holdings 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Dragajewa-Turowska, Swietlana London Status: Active Notified: 12/02/2015 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Julius, Anthony Robert London Status: Active Notified: 12/02/2015 Date of Birth: 07/1956 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Marian, Susanne London Status: Active Notified: 12/02/2015 Date of Birth: 10/1967 Occupation: Dramaturgist Role: Director Country of Residence: Germany Nationality: German

Shvarts, Simon London Status: Active Notified: 12/02/2015 Date of Birth: 04/1961 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Phenomen (IP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09437500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Phenomen Trust

Quick access

Officers (4)

Companies Controlled by This Company (1)