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Nom	Columbia Threadneedle PE CO-Investment GP LLP
Adresse	6th Floor, Quartermile 4 7A Nightingale Way Edinburgh EH3 9EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO305726 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Statut de Société	active
Noms Précédents	BMO PE CO-Investment GP LLP
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 Columbia Threadneedle Am (Holdings) Plc Status: Active Notified: 09/06/2016 Companies House Number: Sc073508 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Columbia Threadneedle Am (holdings) Plc, 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG Status: Active Notified: 09/06/2016 Role: Llp-Designated-Member Nationality: British

Columbia Threadneedle Investment Business Limited, Edinburgh, Scotland Status: Active Notified: 09/06/2016 Role: Llp-Designated-Member Nationality: British

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Toutes les informations sur:

Columbia Threadneedle PE CO-Investment GP LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)