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Nom	Refinitiv UK Eastern Europe Limited
Adresse	Five Canada Square Canary Wharf London E14 5AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03029519 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Thomson Reuters (Markets) Eastern Europe LTD Reuters Eastern Europe 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Refinitiv Limited Status: Active Notified: 28/02/2019 Companies House Number: 00145516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reuters Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 00145516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clarke, Darryl John Canary Wharf, London, England Status: Active Notified: 28/06/2013 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Knowland, Timothy David Canary Wharf, London, England Status: Active Notified: 01/10/2018 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Najjar, Nadim 5th Floor Dubai Media City, Dubai, United Arab Emirates Status: Active Notified: 12/03/2014 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese

O'Hanlon, Carla Canary Wharf, London, England Status: Active Notified: 25/07/2011 Role: Secretary

Toutes les informations sur:

Refinitiv UK Eastern Europe Limited

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Persons with Significant Control (2)

Officers (4)