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Nom	Gower Place Investments Limited
Adresse	Gibbs Building 215 Euston Road London NW1 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08594660 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers (5)

Source: Companies House

Chadwick, Karen London, England Status: Active Notified: 21/06/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Elzinga, Elaina Tatem London, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1984 Occupation: Investment Principal Role: Director Country of Residence: England Nationality: British,American

Moakes, Nicholas David London, England Status: Active Notified: 02/07/2013 Date of Birth: 04/1964 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Patel, Lisha Nagin London, England Status: Active Notified: 01/01/2018 Date of Birth: 11/1980 Occupation: Head Of Direct Transactions Role: Director Country of Residence: England Nationality: British

Davies, Emma Catherine London Status: Ceased Notified: 01/01/2015 Ceased: 26/02/2016 Occupation: Investor Role: Director Country of Residence: England Nationality: English

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QMK Glasgow Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 09958957 Nature of Control