Všechny informace o:

Jméno	Engelhart CTP UK II LTD.
Adresa	Berkeley Square House 4-19 Berkeley Square London W1J 6BR
VAT ID (DIČ)	no VAT ID available
Company No.	08511228 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64303 Activities of venture and development capital companies
Company Register Status	active
Previous Names	Trailstone UK II LTD.
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Engelhart Ctp Holding (Uk) Limited Status: Active Notified: 23/08/2024 Company Registration: 08584203 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lapeyre, Pierre Status: Ceased Notified: 01/01/2024 Ceased: 23/08/2024 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Leuschen, David Status: Ceased Notified: 01/01/2024 Ceased: 23/08/2024 Date of Birth: 08/1962 Nature of Control

Significant influence or control

GB Trailstone Uk Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Company Registration: 08510757 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Evans, Marc Amlyn London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banks, Steven Spencer London, United Kingdom Status: Ceased Notified: 30/11/2017 Ceased: 27/02/2025 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Job, Andrew Paul London, England Status: Ceased Notified: 18/08/2021 Ceased: 31/03/2023 Occupation: Trader Role: Director Country of Residence: England Nationality: British

Martin, Troy London, United Kingdom Status: Ceased Notified: 15/05/2013 Ceased: 30/11/2017 Role: Director Country of Residence: Usa Nationality: Us And Uk

Staudinger, John Robert 712 Fifth Avenue Manhattan, New York, United States Of America Status: Ceased Notified: 30/04/2013 Ceased: 15/05/2013 Role: Director Country of Residence: United States Of America Nationality: United States Of America

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Engelhart CTP UK II LTD.

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Persons with Significant Control (4)

Officers (5)