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Jméno	Close Brothers Group PLC
Adresa	10 Crown Place London EC2A 4FT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	13. květen 2016
Company No.	00520241 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Biggs, Michael Nicholas London, England Status: Active Notified: 14/03/2017 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Tracey London Status: Active Notified: 22/03/2022 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hale, Kari Antony London Status: Active Notified: 28/06/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliday, Patricia Marie London Status: Active Notified: 01/08/2021 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mohindra, Tesula London Status: Active Notified: 15/07/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Michael Bartlett London, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pain, Mark Andrew London Status: Active Notified: 01/01/2021 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peazer-Davies, Sarah Kimberley London Status: Active Notified: 28/06/2023 Role: Secretary

Sainsbury, Adrian John London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sally Angela Helen London Status: Active Notified: 01/01/2020 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corbett, Oliver Roebling Panton London, United Kingdom Status: Ceased Notified: 03/06/2014 Ceased: 16/11/2023 Date of Birth: 01/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Duffy, Peter Bernard London, England Status: Ceased Notified: 01/01/2019 Ceased: 15/02/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn-Lloyd, Edward John Tunbridge Wells Status: Ceased Notified: 01/08/1998 Ceased: 31/12/2001 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Patel Investments (QG) LTD Status: Active Companies House Number: 11960866

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Close Brothers Group PLC

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Officers (13)

Companies Controlled by This Company (1)