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Nom	Macquarie Principal Finance PTY Limited, UK Branch
Adresse	50 Martin Place Sydney
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035740 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Azouz, Clare Sydney, Nsw, 2000, Australia Status: Active Notified: 04/03/2022 Role: Secretary

Gowland, Sophie Louise Sydney, Nsw 2000, Australia Status: Active Notified: 01/12/2022 Role: Secretary

Harding, Jasmine Sydney, Nsw, Australia Status: Active Notified: 04/10/2023 Role: Secretary

Nicholas, Christopher Gabriel London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 05/1986 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

Price, Sophie Louise Sydney, Australia Status: Active Notified: 01/12/2022 Role: Secretary

Quigly, Emma Sydney, Nsw, 2000, Australia Status: Active Notified: 14/11/2020 Date of Birth: 11/1981 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

Zipfinger, Nicholas James London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 03/1989 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

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Macquarie Principal Finance PTY Limited, UK Branch

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Officers (7)

Companies Controlled by This Company (9)