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Nom	Hammer Investment LTD
Adresse	5th Floor 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11462020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Broad Street Credit Investments Europe LTD
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 (2)

Source: Companies House

GB Gs Sapphire Holding Limited Status: Active Notified: 20/12/2018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB The Goldman Sachs Group, Inc. Status: Ceased Notified: 12/07/2018 Ceased: 20/12/2018 Companies House Number: 02923466 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Gibson, Allen Mc Michael London, England Status: Active Notified: 05/05/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Licata, Shea Michael London, England Status: Active Notified: 23/06/2021 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ocorian (uk) Limited, London, England Status: Active Notified: 23/10/2019 Role: Secretary Nationality: British

Roberts, Andrew Joseph London, England Status: Active Notified: 29/12/2022 Date of Birth: 06/1990 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Semones, Christopher Michael London, England Status: Active Notified: 29/12/2022 Date of Birth: 05/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

Toutes les informations sur:

Hammer Investment LTD

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Persons with Significant Control (2)

Officers (5)