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Nom	Squarepoint UK Holdco 1 Limited
Adresse	One Ropemaker Street London EC2Y 9AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09002384 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
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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Officers (3)

Source: Companies House

Bailly, Benjamin Alexandre One Ropemaker Street, London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 08/1986 Occupation: Quantitative Researcher Role: Director Country of Residence: United Kingdom Nationality: French

Bondoux, Thibaut Guillaume Pascal London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 05/1985 Occupation: Quantitative Researcher Role: Director Country of Residence: United Kingdom Nationality: French

Morgan, Russell 1 Ropemaker Street, London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 05/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Squarepoint UK Holdco 1 Limited

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Officers (3)