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Nom	Lionpoint Group (UK) Limited
Adresse	Adam House 7-10 Adam Street London WC2N 6AA
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.	29 juin 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.	6 août 2022
Company Register Address	60 Gresham Street London EC2V 7BB
Société Numéro de Registre	09869494 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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 (3)

Source: Companies House

GB Alpha Financial Markets Consulting Group Limited Status: Active Notified: 20/05/2021 Companies House Number: 07160664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alpha Financial Markets Consulting Plc Status: Ceased Notified: 20/05/2021 Ceased: 20/05/2021 Companies House Number: 09965297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Nicholas Ashley Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Date of Birth: 08/1968 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Balkin, Jonathan Michael London, United Kingdom Status: Active Notified: 31/05/2017 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cook, Greg Alan London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 09/1975 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fienberg, Nicholas London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paton, John Campbell London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Nicolas Ashley London, United Kingdom Status: Ceased Notified: 12/11/2015 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

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Lionpoint Group (UK) Limited

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Persons with Significant Control (3)

Officers (5)