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Nom	Kpmg CIO Advisory Limited
Adresse	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03906440 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
Noms Précédents	Xantus 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 (2)

Source: Companies House

GB Kpmg Holdings Limited Status: Active Notified: 12/06/2016 Companies House Number: 03512757 Nature of Control

Ownership of shares - 75% or more

GB Kpmg Llp Status: Active Notified: 12/06/2016 Companies House Number: Oc301540 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barnicoat, Edward Neil London Status: Ceased Notified: 31/07/2017 Ceased: 29/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Long, Paul Canary Wharf, London, United Kingdom Status: Ceased Notified: 30/09/2011 Ceased: 30/06/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Kpmg CIO Advisory Limited

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Persons with Significant Control (2)

Officers (2)