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Nom	Kepler Cheuvreux UK Limited
Adresse	95 Gresham Street London EC2V 7NA
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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 août 2023
Company Register Address	3Rd Floor, Vintry Building Bristol BS1 2BD
Société Numéro de Registre	01816447 Show on Companies House
Statut de Société	Liquidation
Fondé	15 mai 1984
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Cheuvreux International Limited Credit Agricole Cheuvreux International Limited Credit Agricole Indosuez Cheuvreux International 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

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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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Source: Companies House

Aliche, Julia Bristol Status: Active Notified: 26/07/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Kelly, Marlon Bristol Status: Active Notified: 29/04/2013 Date of Birth: 03/1961 Occupation: None Supplied Role: Director Country of Residence: Netherlands Nationality: Dutch

Quirin, Laurent London, United Kingdom Status: Active Notified: 29/04/2013 Date of Birth: 03/1964 Occupation: Chairman Of Supervisory Board Role: Director Country of Residence: Switzerland Nationality: French

Seitz, Rene Bristol Status: Active Notified: 02/12/2013 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 04/07/2012 Role: Secretary Nationality: British

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Kepler Cheuvreux UK Limited

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Officers (5)