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Nom	Crestline Europe LLP
Adresse	11-12 Pall Mall London SW1Y 5LU
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.	12 mai 2016
Company Register Name	Crestline Europe, LLP
Company Register Address	4th Floor Phoenix House Reading RG1 1NB
Société Numéro de Registre	OC400638 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Crestline Management OFE LLP Crestline Management OFE, LLP
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 Crestline Management Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09666423 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Guy, Michael Bewick Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Crestline Management Services (uk) Ltd, Reading, Berkshire, United Kingdom Status: Active Notified: 02/07/2015 Role: Llp-Designated-Member

Guy, Michael Bewick Reading, Berkshire, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 03/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Panna, Andrey Reading, Berkshire, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 05/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: British,Ukrainian

Sarkar, Sanjeev Reading, Berkshire, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 01/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British