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Jméno	Alvarez & Marsal Europe LTD
Adresa	Park House 16-18 Finsbury Circus London EC2M 7EB
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.	9. listopad 2019
Company Register Name	Alvarez & Marsal Europe Limited
Company Register Address	30 Old Bailey London EC4M 7AU
Company No.	05454083 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Alvarez & Marsal Europe LLP Alvarez & Marsal Europe Services Limited Alvarez & Marsal UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alvarez & Marsal Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04225691 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Alvarez Iii, Antonio Maximillian 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 17/05/2005 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

Drake, Geoff Robert 16-18 Finsbury Circus, London, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 31/12/2023 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Alvarez & Marsal Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06033873 Nature of Control