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Nom	Suzugia Limited
Adresse	60 London Wall London EC2M 5SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12019446 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Alliancebernstein Holding L.P. Status: Active Notified: 21/04/2022 Companies House Number: 02143943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Equitable Holdings, Inc Status: Active Notified: 21/04/2022 Companies House Number: 03660236 Nature of Control

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

Attaripouresfahani, Sahar Status: Ceased Notified: 28/05/2019 Ceased: 29/04/2022 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Attaripouresfahani, Sahar Status: Ceased Notified: 28/05/2019 Ceased: 06/06/2022 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Oustry, Francois Status: Ceased Notified: 28/05/2019 Ceased: 29/04/2022 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Oustry, Francois Status: Ceased Notified: 28/05/2019 Ceased: 06/06/2022 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Foster, Ian Christian London, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liparoto, Michael Mark London, England Status: Active Notified: 29/04/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Liparoto, Michael Mark London, England Status: Active Notified: 29/04/2022 Role: Secretary