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Nom	Situs Asset Management LTD
Adresse	34th Floor 25 Canada Square Canary Wharf London E14 5LB
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.	26 février 2018
Company Register Name	Situs Asset Management Limited
Company Register Address	10th Floor, 25 North Colonnade, London E14 5HZ
Société Numéro de Registre	06738409 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
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
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Persons with Significant Control (4)

Source: Companies House

Franco, Michael Status: Active Notified: 26/07/2019 Date of Birth: 08/1981 Nature of Control

Significant influence or control

GB Situs Europe Holdco Limited Status: Active Notified: 07/04/2016 Companies House Number: 08149697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Lisa Status: Active Notified: 16/01/2018 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Powel, Steve Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 11/1963 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Franco, Michael London, England Status: Active Notified: 26/07/2019 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Williams, Lisa London, England Status: Active Notified: 02/10/2015 Role: Secretary

Williams, Lisa London, England Status: Active Notified: 27/05/2016 Date of Birth: 08/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Situs Asset Management LTD

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Persons with Significant Control (4)

Officers (3)