Toutes les informations sur:

Nom	Citadel Risk Services UK LTD
Adresse	Bevis Marks House 24 Bevis Marks London EC3A 7JB
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
Company Register Name	Citadel Risk Services UK Limited
Company Register Address	C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD
Société Numéro de Registre	01467206 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Citadel Group Representatives 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Serenity Trustee Sa Status: Active Notified: 30/06/2016 Nature of Control

Significant influence or control

Weller, Anthony Burton Status: Active Notified: 30/06/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bak, Andrew Roman Canary Wharf, London, England Status: Active Notified: 25/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Palmer, Michael Canary Wharf, London, England Status: Active Notified: 27/03/2023 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheldon, Peter John Caterham Status: Ceased Notified: 02/07/1991 Ceased: 31/10/2023 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheldon, Peter John Caterham Status: Ceased Ceased: 31/10/2023 Role: Secretary Nationality: British

Toutes les informations sur:

Citadel Risk Services UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)