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Nom	The Brattle Group LTD
Adresse	8th Floor Aldermary House 10-15 Queen Street London EC4N 1TX
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.	6 décembre 2020
Company Register Name	The Brattle Group Limited
Société Numéro de Registre	03378171 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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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Officers (5)

Source: Companies House

Hesmondhalgh, Serena Katherine Beatrice London, England Status: Active Notified: 29/03/2004 Date of Birth: 08/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hesmondhalgh, Serena Katherine Beatrice London, England Status: Active Notified: 03/04/2007 Date of Birth: 08/1958 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Lapuerta, Carlos London, England Status: Active Notified: 23/05/1997 Date of Birth: 06/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: American

Voetmann, Torben, Dr San Francisco, United States Status: Active Notified: 01/01/2024 Occupation: Consultant Role: Director Country of Residence: United States Nationality: Danish

Lo Passo, Francesco Floor 2, Rome, Italy Status: Ceased Notified: 01/01/2013 Ceased: 30/11/2023 Date of Birth: 11/1959 Occupation: Principal Role: Director Country of Residence: Italy Nationality: Italian

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The Brattle Group LTD

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Officers (5)