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Nom	Siegel+Gale Limited
Adresse	1st Floor Bankside 2 90-100 Southwark Street London SE1 0SW
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.	11 novembre 2022
Société Numéro de Registre	04725268 Show on Companies House
Accounts	audit-exemption-subsidiary 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
Noms Précédents	Karakter Limited
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 (2)

Source: Companies House

GB Das Emea Investments Limited Status: Active Notified: 23/11/2022 Companies House Number: 07255692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Das Uk Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 03097778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bachmann, David Lee 18th Floor, New York, United States Status: Active Notified: 31/10/2019 Date of Birth: 01/1964 Occupation: Cfo Interbrand & Omnicom Branding Group Role: Director Country of Residence: United States Nationality: American

Betts, John Martin William Level 1, 100 Southwark Street, London, England Status: Active Notified: 12/10/2021 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 12/03/2007 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Davies, Philip Edward London, England Status: Active Notified: 16/05/2011 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Coertze, Kenneth London, England Status: Ceased Notified: 01/02/2019 Ceased: 06/09/2024 Date of Birth: 04/1980 Occupation: Finance And Operations Director Emea Role: Director Country of Residence: England Nationality: British

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Siegel+Gale Limited

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Persons with Significant Control (2)

Officers (5)