Všechny informace o:

Jméno	Kroll Issuer Services Limited
Adresa	The Shard 32 London Bridge Street London SE1 9SG
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.	8. říjen 2021
Company No.	05098454 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Lucid Issuer Services 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

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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Kroll International (Uk) Limited Status: Active Notified: 30/04/2020 Companies House Number: 09897805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jlr Moon Limited Status: Ceased Notified: 12/03/2018 Ceased: 30/04/2020 Companies House Number: 09309266 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Patel, Sunjeeve Dinesh Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Theis, Yves Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Patel, Sunjeeve Dinesh London, England Status: Active Notified: 05/05/2004 Date of Birth: 02/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pearce, Julie London, England Status: Active Notified: 30/04/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theis, Yves London, England Status: Active Notified: 05/05/2004 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: France Nationality: Luxembourger

Všechny informace o:

Kroll Issuer Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)