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Nom	Investcorp Credit Management EU Limited
Adresse	Investcorp House 48 Grosvenor Street London Greater London W1K 3HW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juin 2017
Société Numéro de Registre	05655607 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	3I Debt Management Investments Limited Mizuho Investment Management (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Duck, Timothy Paul, Mr. London, England Status: Active Notified: 04/10/2024 Role: Secretary

Ghose, Jeremy Ranjan London, England Status: Active Notified: 15/12/2005 Date of Birth: 01/1962 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Goody, Peter London, England Status: Active Notified: 15/02/2011 Date of Birth: 05/1969 Occupation: Fund Management Role: Director Country of Residence: England Nationality: British

Kapoor, Rishi London, England Status: Active Notified: 18/05/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Shah, Arpan London, England Status: Active Notified: 17/02/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinfield-Hain, Craig Lawrence London, England Status: Active Notified: 08/10/2019 Date of Birth: 11/1972 Occupation: Banker Role: Director Country of Residence: Luxembourg Nationality: American

Golding, Andrew Neil London Status: Ceased Notified: 15/02/2011 Ceased: 30/11/2011 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

Lay, Jonathan Adam London, England Status: Ceased Notified: 03/08/2017 Ceased: 18/08/2023 Role: Secretary

Newman, Mark, Mr. London, England Status: Ceased Notified: 18/08/2023 Ceased: 04/10/2024 Role: Secretary

Companies Controlled by This Company (1)

Andgreen (RED Kite) Limited Status: Active Notified: 07/04/2016 Companies House Number: 05631135 Nature of Control

Ownership of shares - 75% or more

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Investcorp Credit Management EU Limited

VAT Registration Date

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Officers (9)

Companies Controlled by This Company (1)