All Information about:

Name	Alliancebernstein Preferred Limited
Address	60 London Wall London EC2M 5SJ
VAT ID	no VAT ID available
Company No.	07095725 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Alliancebernstein Holding L.P. Status: Active Notified: 06/04/2016 Companies House Number: 02143943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Equitable Holdings, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 03660236 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Green, Joanna Clare London, England Status: Active Notified: 23/02/2017 Date of Birth: 08/1971 Occupation: Uk And European Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Liparoto, Michael Mark London, England Status: Active Notified: 17/11/2021 Role: Secretary

Naclerio, Nicholas Santino London, England Status: Active Notified: 09/08/2023 Occupation: Global Tax Director Role: Director Country of Residence: United States Nationality: American

Quinn, Leanne Heather London, England Status: Active Notified: 17/11/2021 Date of Birth: 06/1983 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British

Chene, Claude Andre London, United Kingdom Status: Ceased Notified: 04/12/2009 Ceased: 25/05/2011 Occupation: Sales And Marketing Manager Role: Director Country of Residence: England Nationality: British,American

Lesser, David London, England Status: Ceased Notified: 14/05/2019 Ceased: 09/08/2023 Date of Birth: 10/1973 Occupation: Svp, Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)