Všechny informace o:

Jméno	Pentwater Capital Management Europe LLP
Adresa	50 Broadway Suite 1, 7th Floor London SW1H 0BL
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. březen 2018
Company No.	OC332792 Show on Companies House
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pentwater Europe Holdings I Limited Status: Active Notified: 06/04/2016 Companies House Number: 06422932 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Pentwater Europe Holdings Iii Limited Status: Active Notified: 20/12/2021 Companies House Number: 13808788 Nature of Control

Right to appoint and remove members limited liability partnership

GB Pentwater Europe Holdings Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Companies House Number: 06422947 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (4)

Source: Companies House

Pentwater Europe Holdings I Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL Status: Active Notified: 13/11/2007 Role: Llp-Designated-Member

Pentwater Europe Holdings Ii Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL Status: Active Notified: 13/11/2007 Role: Llp-Designated-Member

GB Pentwater Europe Holdings Iii Limited 11-12 St. James'S Square, London, Status: Active Notified: 23/12/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 13808788

GB Pentwater Europe Holdings Ii Limited 50 Broadway, London, SW1H 0BL Status: Ceased Notified: 13/11/2007 Ceased: 23/12/2021 Role: Corporate-Llp-Designated-Member Companies House Number: 06422947