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Nom	Sofidiv UK Limited
Adresse	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04130215 Show on Companies House
Accounts	full 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
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lvmh Moet Hennessy Louis Vuitton Status: Active Notified: 06/04/2016 Companies House Number: 00000775 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

Abad Acosta, Enrique London Status: Active Notified: 24/10/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guiony, Jean-Jacques London, United Kingdom Status: Active Notified: 26/01/2004 Date of Birth: 12/1961 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Tassin, Clementine Bury Court, London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (4)

Acqua DI Parma Limited Status: Active Notified: 06/04/2016 Companies House Number: 08748936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

J W Anderson LTD Status: Active Notified: 06/04/2016 Companies House Number: 06316966 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%

De Beers Jewellers Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Companies House Number: 04117269 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%

Nicholas Kirkwood LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 05087813 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Sofidiv UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)