All Information about:

Name	TCW Europe LTD
Address	25 Hanover Square London W1S 1JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company Register Name	TCW Europe Limited
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Company No.	08802205 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Bowden, Andrew Los Angeles, United States Status: Active Notified: 31/12/2023 Role: Secretary

Carieri, Joseph Los Angeles, United States Status: Active Notified: 03/12/2019 Date of Birth: 11/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Giurlani, Gian Luca 4th Floor, London, England Status: Active Notified: 30/08/2018 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian

Guner, Cag 4th Floor, London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Co-Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lennon-Smith, Alexander Brian 4th Floor, London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Co-Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Voboril, Meredith Jackson Suite 1800, Los Angeles, Ca, United States Status: Active Notified: 04/12/2013 Role: Secretary

Barnick, Charles Alexander Bernd 4th Floor, London, England Status: Ceased Notified: 28/05/2020 Ceased: 13/10/2023 Date of Birth: 08/1958 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Voboril, Meredith Jackson Los Angeles, United States Status: Ceased Notified: 04/12/2013 Ceased: 31/12/2023 Date of Birth: 03/1959 Occupation: Corporate Executive And General Counsel, Corporate Executive And General Counsel (solicitor Role: Director Country of Residence: United States Nationality: American

All Information about:

TCW Europe LTD

VAT Registration Date

Quick access

Officers (8)