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Nom	Alvarez & Marsal Taxand-UK Holdings Limited
Adresse	30 Old Bailey London EC4M 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06406994 Show on Companies House
Accounts	group 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	Alvarez & Marsal TAX-US UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alvarez & Marsal Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04225691 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gate, Stephen 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British

Gate, Stephen Robert 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perez, Ernesto Ramon 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Alvarez & Marsal Taxand-UK Holdings Limited

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Persons with Significant Control (1)

Officers (3)