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Nom	Investec Asset Management Group Limited
Adresse	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11720815 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 2018
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Bethany Listco PLC
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

Wagstaff, Iain Status: Active Notified: 10/12/2018 Date of Birth: 03/1975 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

Hackwood Directors Limited, London, United Kingdom Status: Active Notified: 19/11/2019 Role: Director

Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 10/12/2018 Role: Secretary

Newcombe, Paul Alan London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 10/1965 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Penny, Gareth Peter Herbert 25 Basinghall Street, London, United Kingdom Status: Ceased Notified: 15/04/2019 Ceased: 19/11/2019 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ninety ONE Global Limited Status: Ceased Notified: 17/12/2018 Ceased: 19/11/2019 Companies House Number: 11730926 Nature of Control