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Nom	Mansion House Consulting Limited
Adresse	38 Grosvenor Gardens London SW1W 0EB
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.	22 mai 2018
Company Register Name	Mansion House Reply Limited
Société Numéro de Registre	06792340 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Opengold Consultancy Limited Mansion House Reply 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Reply Limited Status: Active Notified: 01/12/2020 Companies House Number: 09321264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kenny, Gerard Anthony Charles Status: Ceased Notified: 30/06/2016 Ceased: 01/12/2020 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Werner, Eric Jay Status: Ceased Notified: 30/06/2016 Ceased: 01/12/2020 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cusinato, Marco, Mr. London Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hill, Jason Simon London Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizzante, Tatiana Torino, Italy Status: Active Notified: 01/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Gielen, Frederic Leon Jose Marie Arthur London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 02/05/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rebuffat, Flavia London Status: Ceased Notified: 31/03/2021 Ceased: 02/05/2024 Date of Birth: 07/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB MHC Holdings (US) Reply Limited Status: Active Notified: 11/10/2016 Companies House Number: 10421599 Nature of Control