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Nom	Close Brothers Holdings Limited
Adresse	10 Crown Place London EC2A 4FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06582618 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Close Brothers Group Plc Status: Active Notified: 14/04/2016 Companies House Number: 00520241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morgan, Michael Bartlett London, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury, Adrian John London, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Close Asset Management Holdings Limited Status: Active Notified: 14/04/2016 Companies House Number: 03773684 Nature of Control

Ownership of shares - 75% or more

GB Close Brothers Limited Status: Active Notified: 14/04/2016 Companies House Number: 00195626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Winterflood Securities Holdings Limited Status: Active Notified: 14/04/2016 Companies House Number: 07497560 Nature of Control

Ownership of shares - 75% or more

GB Winterflood Securities Limited Status: Active Notified: 14/04/2016 Companies House Number: 02242204 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Close Brothers Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)