All Information about:

Name	Acheron Capital Limited
Address	115 Park Street London W1K 7AP
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.	15 March 2019
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Company No.	05588630 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
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

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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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Paul, Jean-Michel Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Felitti, John Andre La Queue En Brie, 94510, France Status: Active Notified: 31/03/2010 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Paul, Jean Michel London, United Kingdom Status: Active Notified: 11/10/2005 Date of Birth: 09/1969 Occupation: Director Role: Secretary Nationality: Belgian

Paul, Jean Michel London, United Kingdom Status: Active Notified: 11/10/2005 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Winand, Jean-Marc 4th Floor, London, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 10/1964 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: Belgian

Zeng, Jingkun London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (1)

GB Life Settlement Assets PLC Status: Ceased Notified: 16/08/2017 Ceased: 26/03/2018 Companies House Number: 10918785 Nature of Control