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Nom	Investec (UK) Limited
Adresse	30 Gresham Street London EC2V 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03258145 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Carr Sheppards Crosthwaite (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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Investec 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00119609 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mckenna, Kevin Patrick London, England Status: Active Notified: 08/12/2014 Date of Birth: 09/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

Miller, David London, England Status: Active Notified: 10/05/2007 Role: Secretary Nationality: British

Dyson, Catherine Elizabeth London, England Status: Ceased Notified: 30/05/2018 Ceased: 03/04/2024 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnson, Brian Mark London, England Status: Ceased Notified: 28/07/2014 Ceased: 21/08/2023 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Investec (UK) Limited

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Persons with Significant Control (1)

Officers (4)