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Nom	Sunway RE Capital Advisors (UK) Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12280402 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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

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

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Persons with Significant Control (1)

Source: Companies House

GB Sunway Re Capital Advisors (Sg) Pte Ltd Status: Ceased Notified: 24/10/2019 Ceased: 24/10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 24/10/2019 Role: Secretary

Tan, Kok Heng #09-01 Royal Square, Novena, Singapore Status: Active Notified: 24/10/2019 Date of Birth: 09/1963 Occupation: Executive Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Tih, Sarena Cheah Yean London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Ramanathan, Sankarnarayanan Cheadle Royal Business Park, Cheadle, England Status: Ceased Notified: 24/10/2019 Ceased: 03/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sunway RE Capital Advisors (UK) Limited

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Persons with Significant Control (1)

Officers (4)