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Nom	Baring International Investment Management Holdings
Adresse	20 Old Bailey London EC4M 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01957768 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Barings Europe Limited Status: Active Notified: 16/12/2022 Companies House Number: 10801931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baring Asset Management Limited Status: Ceased Notified: 24/04/2019 Ceased: 16/12/2022 Companies House Number: 02915887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baring Asset Management Limited Status: Ceased Notified: 30/06/2016 Ceased: 16/12/2022 Nature of Control

Ownership of shares - 75% or more

GB Barings Europe Limited Status: Ceased Notified: 16/12/2022 Ceased: 09/01/2023 Companies House Number: 10801931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baring Asset Management Limited, London, United Kingdom Status: Active Notified: 01/06/1994 Role: Director Nationality: British

Baring Investment Services Limited, London, United Kingdom Status: Active Notified: 04/11/1994 Role: Secretary Nationality: British

Francis, Sheldon M London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Swayne, Julian Timothy London, United Kingdom Status: Active Notified: 06/10/2009 Date of Birth: 07/1959 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

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Baring International Investment Management Holdings

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Persons with Significant Control (4)

Officers (4)