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Nom	Close Asset Management Holdings Limited
Adresse	10 Crown Place London EC2A 4FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03773684 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Close Brothers Holdings Limited Status: Active Notified: 14/04/2016 Companies House Number: 06582618 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Lewis, Jessica Abigail London, United Kingdom Status: Active Notified: 14/03/2011 Role: Secretary

Morgan, Michael Bartlett London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parry, Catherine Jane London Status: Active Notified: 25/04/2019 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Edward London Status: Active Notified: 01/04/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Sainsbury, Adrian John London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Salomon, William Henry Status: Ceased Notified: 22/11/1999 Ceased: 31/07/2002 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Iain Paul London Status: Ceased Notified: 03/01/2017 Ceased: 17/04/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Adrian Smith & Partners Limited Status: Active Notified: 13/01/2017 Companies House Number: 05329962 Nature of Control

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GB Cfsl Management Limited Status: Active Notified: 14/04/2016 Companies House Number: 09847928 Nature of Control

Ownership of shares - 75% or more

GB Close Asset Management Limited Status: Active Notified: 14/04/2016 Companies House Number: 01644127 Nature of Control

Ownership of shares - 75% or more

GB Close Investments Limited Status: Active Notified: 14/04/2016 Companies House Number: 02594987 Nature of Control

Ownership of shares - 75% or more

GB Close Portfolio Management Limited Status: Active Notified: 14/04/2016 Companies House Number: 03268027 Nature of Control

Ownership of shares - 75% or more

EOS Wealth Management LTD Status: Active Notified: 01/10/2016 Companies House Number: 07363533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Close Asset Management Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)