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Nom

Balyasny International Asset Management II Limited
Adresse
23 King Street
4th Floor
London
SW1Y 6QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05384864 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
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
Balyasny, Dmitry Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Hersted, Scott 4th Floor, London Status: Active Notified: 03/08/2023 Date of Birth: 03/1977 Occupation: Head Of Tax Role: Director Country of Residence: United States Nationality: American
    Lanzillotti, Joseph 4th Floor, London Status: Active Notified: 01/05/2024 Occupation: Deputy Cfo Role: Director Country of Residence: United States Nationality: American
    Guirguis, Dina Adel Aziz 4th Floor, London Status: Ceased Notified: 04/08/2017 Ceased: 03/08/2023 Occupation: Deputy Chief Compliance Officer Role: Director Country of Residence: England Nationality: Canadian
    Jones, Krista 4th Floor, London Status: Ceased Notified: 03/08/2023 Ceased: 01/05/2024 Date of Birth: 05/1980 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Mcconnon, Peter Joseph 4th Floor, London Status: Ceased Notified: 26/08/2021 Ceased: 13/01/2023 Occupation: Head Of London Macro Role: Director Country of Residence: United Kingdom Nationality: British