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Nom	Natwest Strategic Investments Limited
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11848164 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Roostermoney UK 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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Officers (5)

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Greenstreet-Maja, Oladipo Edward Kojo, Mr. London, England Status: Active Notified: 30/11/2023 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Grunwald, David, Mr. London, England Status: Active Notified: 30/11/2023 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 05/10/2021 Role: Secretary

Carmichael, William Ralph London, United Kingdom Status: Ceased Notified: 26/02/2019 Ceased: 30/11/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Manson, Michael James London, England Status: Ceased Notified: 05/10/2021 Ceased: 30/11/2023 Date of Birth: 10/1974 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

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Natwest Strategic Investments Limited

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Persons with Significant Control (2)

Officers (5)