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Nom	Credit Suisse International
Adresse	One Cabot Square London
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.	30 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 novembre 2023
Société Numéro de Registre	02500199 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Credit Suisse Securities (Europe) Limited Credit Suisse First Boston International
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

GB Ubs Group Ag Status: Active Notified: 12/06/2023 Companies House Number: Che-395.345.924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Credit Suisse Group Ag Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (15)

Source: Companies House

Anderson, Jeremy David Bruce London Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barron, Jason London Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Devine, John London Status: Active Notified: 01/11/2017 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ebert, Michael John London Status: Active Notified: 25/01/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hare, Paul Edward London, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 08/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jenkins, Edward James London Status: Active Notified: 06/07/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Magee, Jonathan Peter Andrew London Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin Jimenez, Beatriz London Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Stewart, Caroline Patricia London Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Todd, David Andrew Thompson London Status: Active Notified: 13/10/2022 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waddington, Caroline Mary London Status: Active Notified: 31/03/2017 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dainton, Stephen Brian London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 26/01/2017 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Diiorio, Michael Anthony London Status: Ceased Notified: 07/12/2017 Ceased: 11/05/2020 Occupation: Banker Role: Director Country of Residence: England Nationality: British,American

Horne, Christopher Gerard Bryan London, United Kingdom Status: Ceased Notified: 14/05/2015 Ceased: 11/12/2023 Date of Birth: 11/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Meddings, Richard Henry London Status: Ceased Notified: 20/05/2022 Ceased: 12/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Credit Suisse First Boston Trustees Limited Status: Active Notified: 30/01/2020 Companies House Number: 01042232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

C S F D (Gilts) LTD22 Bishopsgate, London, EC2N 4BQ

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Credit Suisse International

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)