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Name	London Merchant Bank Limited
Address	Tower 42, International Fin 25 Old Broad Street London EC2N 1HN
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 VAT-Checker 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.	26 September 2016
Company Register Address	7200, The Quorum Alec Issigonis Way London OX4 2JZ
Company No.	03837036 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	London Merchant Corporate Finance LTD Stargate (Oxford) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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El-Kassir, Gabriel Michel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1956 Nature of Control

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Source: Companies House

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El Kassir, Rachel Elizabeth Beckley, Oxford, Oxfordshire Status: Active Notified: 07/09/1999 Date of Birth: 07/1961 Role: Secretary Nationality: British

El-Kassir, Gabriel Michel Beckley, Oxford Status: Active Notified: 07/09/1999 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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London Merchant Bank Limited

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Persons with Significant Control (2)

Officers (3)