All Information about:

Name	Phylarchus LLP
Address	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID	no VAT ID available
Company No.	OC431984 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lewal, Jean-Sebastien Status: Ceased Notified: 04/06/2020 Ceased: 17/06/2020 Date of Birth: 01/1987 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Manasseh, Joshua Status: Ceased Notified: 04/06/2020 Ceased: 16/06/2020 Date of Birth: 08/1992 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (21)

Source: Companies House

Bloch, Joel Nathaniel St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 03/1990 Role: Llp-Designated-Member Country of Residence: Belgium

Chorzelski, Simon Joseph St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 06/1985 Role: Llp-Member Country of Residence: Germany

Collart, Olivier St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 07/1988 Role: Llp-Designated-Member Country of Residence: United Kingdom

Frohwitter, Tizia-Charlotte Eleonore Helen St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 09/1991 Role: Llp-Member Country of Residence: Germany

Ghins, Bernard Victor St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 12/1949 Role: Llp-Designated-Member Country of Residence: Belgium

Herrmann, Bjoern Lasse St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 02/1985 Role: Llp-Member Country of Residence: United States

Herrmann, Nils Arne St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 01/1988 Role: Llp-Member Country of Residence: Germany

Laloux, Bernadette Marie Maurice HÉlÈne Gabrielle St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 02/1960 Role: Llp-Member Country of Residence: Belgium

Lewal, Jean-Sebastien St. Albans, England Status: Active Notified: 04/06/2020 Date of Birth: 01/1987 Role: Llp-Designated-Member Country of Residence: Belgium Nationality: Belgian

Manasseh, Joshua London, England Status: Active Notified: 04/06/2020 Date of Birth: 08/1992 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Okmian, Gabriel St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 12/1989 Role: Llp-Member Country of Residence: Switzerland

Oltramare, Arnaud Fernand Adam St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 05/1997 Role: Llp-Member Country of Residence: Switzerland

Peeters, Benjamin Stephane Brooklyn, United States Status: Active Notified: 16/06/2020 Date of Birth: 06/1988 Role: Llp-Designated-Member Country of Residence: United States

Rump, Flavio Felice St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 01/1987 Role: Llp-Member Country of Residence: Switzerland

Safra, Jose Ricardo St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 03/1962 Role: Llp-Member Country of Residence: United States

Thurn-Taxis, Stanislaus Johann Franz St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 04/1987 Role: Llp-Member Country of Residence: Germany

Ukko Group Sprl, 53 Avenue Louis Lepoutre, Brussels, 1050, Belgium, Status: Active Notified: 16/06/2020 Role: Llp-Designated-Member

Van Campenhout, Nelson St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 02/1987 Role: Llp-Designated-Member Country of Residence: Belgium

Van Schevensteen, Harold Pierre Lionel St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 06/1991 Role: Llp-Designated-Member Country of Residence: Belgium

Wade, Vanessa St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 01/1958 Role: Llp-Member Country of Residence: Belgium Nationality: American

Wahler, Caspar Johannes St. Albans, England Status: Active Notified: 16/06/2020 Date of Birth: 07/1986 Role: Llp-Member Country of Residence: United Kingdom Nationality: German