Toutes les informations sur:

Nom	Citadel Enterprise Europe Limited
Adresse	Moor House 120 London Wall London EC2Y 5ET
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 juillet 2018
Société Numéro de Registre	03666898 Show on Companies House
Noms Précédents	Citadel Investment Group (Europe) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Griffin, Kenneth Cordele Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Atkinson, Steven William London Status: Active Notified: 06/09/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ladis, Guillaume Charles Lucien London Status: Active Notified: 28/03/2023 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Byrne, Katherine Emma London Status: Ceased Notified: 28/03/2023 Ceased: 07/09/2023 Date of Birth: 05/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Citadel Advisors Europe Limited Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Companies House Number: 10930267 Nature of Control