Toutes les informations sur:

Nom	Moorgate Investment Management Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02405166 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Martin Currie Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc066024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cameron, Ewan Ross Castle Terrace, Edinburgh, Scotland Status: Active Notified: 23/02/2022 Role: Secretary

Davidson, Stuart London, England Status: Active Notified: 31/10/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Reeves, Martin Leslie Gryfe Road, Bridge Of Weir Status: Ceased Notified: 31/03/2008 Ceased: 14/12/2009 Occupation: Company Secretary Role: Secretary Nationality: British

Wallace, Scott Leslie London Status: Ceased Notified: 31/12/2018 Ceased: 31/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Moorgate Investment Management Limited

Quick access

Persons with Significant Control (1)

Officers (4)