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Nom	Garban-Intercapital US Investments (NO 1) Limited
Adresse	135 Bishopsgate London EC2M 3TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04158432 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Garban-Intercapital Us Investments (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04157728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cordeschi, Richard London, England Status: Ceased Notified: 06/12/2018 Ceased: 01/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Kidd, Timothy Charles Frieth Road, Marlow Status: Ceased Notified: 01/08/2001 Ceased: 24/07/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Icap UK Investments NO.1 Status: Active Notified: 06/04/2016 Companies House Number: 05887529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Icap UK Investments NO.2 Status: Active Notified: 06/04/2016 Companies House Number: 05887539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Garban-Intercapital US Investments (NO 1) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)