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Jméno	Quantessence Financial SA
Adresa	27 Clements Lane London EC4N 7AE
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.	1. leden 2024
Company No.	FC039186 Show on Companies House
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 (5)

Source: Companies House

De Clercq, Peter Louis Andre London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Goemans, Pierre Yves London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Hautekiet, Wim London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Papadopoulos, Nikolaos London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 10/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: Czech Repulic Nationality: Greek

Van Hentenryck, Cecile London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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Quantessence Financial SA

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (9)