Toutes les informations sur:

Nom	Specialised Research (UK) Limited
Adresse	St. Peters House 130 Wood Street London EC2V 6DL
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.	10 mai 2016
Company Register Address	154-160 Fleet Street London EC4A 2DQ
Société Numéro de Registre	08129397 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Halcyon Research 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

Herne, David Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Stephanaus De Jager, Johannes Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Herne, David Office 307, London, England Status: Active Notified: 27/11/2019 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: Cyprus Nationality: British,

Lennon, Mark Alexander Office 307, London, England Status: Active Notified: 29/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Chernyshova, Natalia Office 307, London, England Status: Ceased Notified: 04/07/2012 Ceased: 01/05/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Specialised Research (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)