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Jméno	Macquarie UK Holdings Limited
Adresa	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (DIČ)	no VAT ID available
Company No.	02579363 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Macquarie Internationale Holdings 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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Cifali, Deloshinee London Status: Active Notified: 29/11/2022 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary

Farhi, Tiffany London Status: Active Notified: 15/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary

Oswald, Jennifer Margaret Anne London Status: Active Notified: 16/06/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Robert Michael Alan London Status: Ceased Notified: 14/01/2013 Ceased: 15/10/2024 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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