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Jméno	Alvarez & Marsal Europe Holdings Limited
Adresa	30 Old Bailey London EC4M 7AU
VAT ID (DIČ)	no VAT ID available
Company No.	04225691 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Alvarez & Marsal 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

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Sources: 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 (2)

Source: Companies House

Alvarez Ii, Antonio Clemente Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Marsal, Bryan Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Alvarez Iii, Antonio Maximillian 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 31/05/2001 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French,American

Gate, Stephen 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British

Gate, Stephen Robert 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 08/02/2014 Date of Birth: 09/1968 Occupation: Director, Legal Counsel. Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Alvarez & Marsal Canada CPI Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06779247 Nature of Control