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Nom	Lutetia SPV I LLP
Adresse	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC435688 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Lutetia Capital Status: Active Notified: 24/02/2021 Companies House Number: Br017462 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Vauban Poliorcetics Llp Status: Active Notified: 24/02/2021 Companies House Number: Oc428686 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (33)

Source: Companies House

Aasons, Scsp, Luxembourg, Luxembourg Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member

Abensour, Caroline Daniele Paris, France Status: Active Notified: 21/03/2021 Date of Birth: 05/1979 Role: Llp-Designated-Member Country of Residence: France

Argo Capital, Paris, France Status: Active Notified: 15/03/2021 Role: Llp-Designated-Member

Atoa Limited, Santa Venera, Malta Status: Active Notified: 20/03/2021 Role: Llp-Designated-Member

Brunschwig, Jean-Marc Emile Schindellegi, Switzerland Status: Active Notified: 21/03/2021 Date of Birth: 02/1960 Role: Llp-Designated-Member Country of Residence: Switzerland

Cohen, Xavier Andre Prague 1, Czech Republic Status: Active Notified: 21/03/2021 Date of Birth: 02/1965 Role: Llp-Designated-Member Country of Residence: Czech Republic

Daulon, Anne-Isabelle Paris, France Status: Active Notified: 21/03/2021 Date of Birth: 01/1974 Role: Llp-Designated-Member Country of Residence: France

De Botton, Raphael Maurice Charles Vital London, England Status: Active Notified: 21/03/2021 Date of Birth: 01/1979 Role: Llp-Designated-Member Country of Residence: England Nationality: French

Dramu, Alexandru London, England Status: Active Notified: 21/03/2021 Date of Birth: 10/1983 Role: Llp-Designated-Member Country of Residence: England

Dutruit, Eric London, England Status: Active Notified: 21/03/2021 Date of Birth: 11/1978 Role: Llp-Designated-Member Country of Residence: England

Financiere De Lanseria, Paris, France Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member

Ghouzi, Alain Geneva, Switzerland Status: Active Notified: 21/03/2021 Date of Birth: 06/1960 Role: Llp-Designated-Member Country of Residence: Switzerland

Ghouzi, Jean-Louis Geneva, Switzerland Status: Active Notified: 21/03/2021 Date of Birth: 01/1967 Role: Llp-Designated-Member Country of Residence: Switzerland

Green Eagle Llc, 1209 Orange Street 19801, Delaware, United States, Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member

Haiun, David Levallois Perret, France Status: Active Notified: 21/03/2021 Date of Birth: 07/1983 Role: Llp-Designated-Member Country of Residence: France

Heller, Michael David New York, United States Status: Active Notified: 21/03/2021 Date of Birth: 10/1976 Role: Llp-Designated-Member Country of Residence: United States

Hillpride Partners Llp, 37 Harley Street, London, England, W1G 8QG Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member Nationality: British

Khan, Terence Sidcup, England Status: Active Notified: 21/04/2021 Date of Birth: 09/1983 Role: Llp-Designated-Member Country of Residence: England

Khan, Terence Gordon Sidcup, England Status: Active Notified: 21/04/2021 Role: Llp-Designated-Member Country of Residence: England

Klugman, Nicolas London, England Status: Active Notified: 21/03/2021 Date of Birth: 09/1973 Role: Llp-Designated-Member Country of Residence: England

Lecouls, Natalina Paris, France Status: Active Notified: 21/03/2021 Date of Birth: 10/1955 Role: Llp-Designated-Member Country of Residence: France

Lutetia Capital, London, United Kingdom Status: Active Notified: 24/02/2021 Role: Llp-Designated-Member

Magen Investment Limited, Guernsey, Guernsey Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member

Ousahla, Mehdi Paris, France Status: Active Notified: 21/03/2021 Date of Birth: 01/1982 Role: Llp-Designated-Member Country of Residence: France

Owlpine Holdings Llc, 104 Wooster Street Apt. 3s 10012, New York, United States, Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member

Renaissance Investissements, Paris, France Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member

Rothschild, Douglas Adam Bergenfield, New Jersey, United States Status: Active Notified: 21/03/2021 Date of Birth: 04/1976 Role: Llp-Designated-Member Country of Residence: United States

Sarl Initiatives, Paris, France Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member

Sci Frydman Klugman, 9 Rue Charlot 75003, Paris, France, Status: Active Notified: 21/03/2021 Role: Llp-Designated-Member

Seiman, Fabrice London, England Status: Active Notified: 21/03/2021 Date of Birth: 05/1979 Role: Llp-Designated-Member Country of Residence: England Nationality: French

Strugarek, Cyrille Dublin, Ireland Status: Active Notified: 21/03/2021 Date of Birth: 06/1980 Role: Llp-Designated-Member Country of Residence: Ireland

Vanadia, Stephane Paris, France Status: Active Notified: 21/03/2021 Date of Birth: 02/1972 Role: Llp-Designated-Member Country of Residence: France

Zmiro, Laurent Julien London, England Status: Active Notified: 21/03/2021 Date of Birth: 04/1975 Role: Llp-Designated-Member Country of Residence: England Nationality: French