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Nom	Gleacher Shacklock LLP
Adresse	Cleveland House 33 King Street London SW1Y 6RJ
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 décembre 2020
Société Numéro de Registre	OC302047 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Statut de Société	active
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 (1)

Source: Companies House

Shacklock, Timothy Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (22)

Source: Companies House

Begin, Philippe 33 King Street, London Status: Active Notified: 01/05/2023 Date of Birth: 09/1991 Role: Llp-Member Country of Residence: England

Binks, Nigel Geoffrey Gordon London Status: Active Notified: 01/06/2003 Date of Birth: 10/1958 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Cumming Bruce, Edward Simon London Status: Active Notified: 30/06/2004 Date of Birth: 06/1958 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Dawson, James Peter London Status: Active Notified: 06/04/2010 Date of Birth: 01/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Falkner, Martin Neil Max London Status: Active Notified: 30/06/2004 Date of Birth: 11/1958 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Faundez, Ignacio Nicolas 33 King Street, London Status: Active Notified: 01/06/2023 Date of Birth: 06/1989 Role: Llp-Member Country of Residence: England

Grayer, Michael Robert 33 King Street, London Status: Active Notified: 08/06/2015 Date of Birth: 12/1960 Role: Llp-Member Country of Residence: England Nationality: British

Hartley, Stuart Anthony 33 King Street, London Status: Active Notified: 19/02/2024 Role: Llp-Member Country of Residence: England

King, Ian 33 King Street, London Status: Active Notified: 01/08/2017 Date of Birth: 04/1956 Role: Llp-Member Country of Residence: England

Lee, Dominic 33 King Street, London Status: Active Notified: 18/07/2016 Date of Birth: 11/1974 Role: Llp-Designated-Member Country of Residence: England

Lloyd-Davies, Christopher Martyn 33 King Street, London Status: Active Notified: 01/05/2021 Date of Birth: 12/1989 Role: Llp-Member Country of Residence: England

Lowell, Dorian Mark Beaumont London Status: Active Notified: 06/04/2009 Date of Birth: 10/1959 Role: Llp-Member Country of Residence: United Kingdom

Quinn, Tom 33 King Street, London Status: Active Notified: 01/07/2014 Date of Birth: 05/1986 Role: Llp-Member Country of Residence: England

Robinson, Lewis Mark 33 King Street, London Status: Active Notified: 01/08/2018 Date of Birth: 01/1990 Role: Llp-Member Country of Residence: England

Sanders, Jan Charles 33 King Street, London Status: Active Notified: 11/04/2016 Date of Birth: 04/1968 Role: Llp-Member Country of Residence: England

Shacklock, Timothy Anthony London Status: Active Notified: 30/06/2004 Date of Birth: 07/1956 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Slimmon, Richard James 33 King Street, London Status: Active Notified: 06/04/2013 Date of Birth: 11/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Stamper, Jeremy James Thomas 33 King Street, London Status: Active Notified: 01/05/2021 Date of Birth: 08/1992 Role: Llp-Member Country of Residence: England

Stylianides, Petros 33 King Street, London Status: Active Notified: 12/04/2021 Date of Birth: 06/1976 Role: Llp-Member Country of Residence: England Nationality: Cypriot

Whiteley, Paul 33 King Street, London Status: Active Notified: 01/05/2023 Date of Birth: 12/1976 Role: Llp-Member Country of Residence: England

Akgul, Deniz 33 King Street, London Status: Ceased Notified: 04/09/2017 Ceased: 10/10/2023 Date of Birth: 08/1977 Role: Llp-Member Country of Residence: England

Stark, Nikki 33 King Street, London Status: Ceased Notified: 01/05/2023 Ceased: 31/01/2024 Date of Birth: 07/1985 Role: Llp-Member Country of Residence: England