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Nom	Borthwick Goldmann Investment LLP
Adresse	14 Rutland Square Edinburgh EH1 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO306751 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2021
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Anderson, Lee Status: Active Notified: 01/09/2020 Date of Birth: 01/1976 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Cunningham, Daniel Status: Ceased Notified: 24/06/2019 Ceased: 01/09/2020 Date of Birth: 08/1984 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Mackman, David Status: Ceased Notified: 17/06/2019 Ceased: 24/06/2019 Date of Birth: 11/1974 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Anderson, Lee Edinburgh, Scotland Status: Active Notified: 01/09/2020 Date of Birth: 01/1976 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British