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Nom	American Appraisal (UK) LTD
Adresse	2 London Wall Place London EC2Y 5AU
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.	15 mai 2016
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.	16 octobre 2024
Company Register Name	American Appraisal (UK) Limited
Société Numéro de Registre	01549537 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Kroll Advisory Ltd. Status: Active Notified: 01/08/2016 Companies House Number: 05568550 Nature of Control

Ownership of shares - 75% or more

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Citco Management (uk) Limited, London, England Status: Active Notified: 11/11/2015 Role: Secretary Nationality: British

Forman, Edward S London Status: Active Notified: 07/12/2015 Date of Birth: 01/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Puzzuoli, Patrick Michael London Status: Active Notified: 07/12/2015 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Weaver, Michael James Richmond, Surrey, United Kingdom Status: Active Notified: 28/04/2008 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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American Appraisal (UK) LTD

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Persons with Significant Control (1)

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