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Jméno	Core UK 2016 3 Sarl
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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. duben 2017
Company Register Name	Core UK 2016 3 S.A.R.L
Company Register Address	6 Rue Eugène Ruppert Luxembourg L-2453
Company No.	OE022600 Show on Companies House
Company Register Status	registered
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 (3)

Source: Companies House

Drinka, Thierry Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Date of Birth: 10/1968 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Kidd, Michael Robert Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Date of Birth: 04/1960 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Pereira, Nadine Catherine Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Date of Birth: 09/1967 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Officers (2)

Source: Companies House

Binon, Eric Christian Cessange, Luxembourg Status: Active Notified: 31/03/2017 Occupation: Manager Role: Managing-Officer Country of Residence: Luxembourg Nationality: Belgian

Breedveld, Ed Cessange, Luxembourg Status: Active Notified: 31/03/2017 Occupation: Manager Role: Managing-Officer Country of Residence: Germany Nationality: Dutch