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Jméno	Financiere De Courcelles International (UK) Limited
Adresa	41 Lothbury London EC2R 7HG
VAT ID (DIČ)	no VAT ID available
Company No.	09485120 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. březen 2015
Accounts	DORMANT last accounts made up to 31. březen 2018
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
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 (1)

Source: Companies House

GB Financiere De Courcelles S.A Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Antmann, Emmanuel London, England Status: Active Notified: 12/03/2015 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: France Nationality: French

De Baynast De Septfontaines, Matthieu Joseph Christophe London, England Status: Active Notified: 18/07/2020 Date of Birth: 06/1975 Occupation: Chairman And Ceo Role: Director Country of Residence: France Nationality: French

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Financiere De Courcelles International (UK) Limited

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