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Name	Alvarez & Marsal Canada CPI Holdings Limited
Address	30 Old Bailey London EC4M 7AU
VAT ID	no VAT ID available
Company No.	06779247 Show on Companies House
Previous Names	Alvarez & Marsal Fias Europe Holdings 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 Alvarez & Marsal Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04225691 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alvarez Iii, Antonio Maximillian 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 23/12/2008 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French,American

Gate, Stephen 16-18 Finsbury Circus, London, United Kingdom Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British

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Alvarez & Marsal Canada CPI Holdings Limited

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Persons with Significant Control (1)

Officers (2)