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Name	Citco Reif Services UK Limited
Address	7 Albemarle Street London W1S 4HQ
VAT ID	no VAT ID available
Company No.	03552187 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Equity Partnerships Fund Management 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

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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 Citco London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Citco Management (uk) Limited, London, England Status: Active Notified: 11/08/2011 Role: Secretary Nationality: British

Mardon, Benjamin Roland London Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Regan, Michael Anthony London Status: Active Notified: 02/11/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Kowalski, Adam Richard London Status: Ceased Notified: 11/05/2012 Ceased: 16/11/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Citco Reif Services UK Limited

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Persons with Significant Control (1)

Officers (4)