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Nom	Investuk (Group) Limited
Adresse	4 Cavendish Square London W1G 0PG
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.	12 novembre 2017
Société Numéro de Registre	10318390 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Investuk (Holdings) Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Gather, Rupert Edinmore Status: Active Notified: 08/08/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Bellam, Samuel Evan Rice London, London, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 07/1986 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian

Caplowe, Peter James Hamilton London, England Status: Active Notified: 16/02/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Gather, Rupert Edinmore Mayfair, London, England Status: Active Notified: 08/08/2016 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Nicholas London, England Status: Active Notified: 01/06/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British,Irish

Lau, Fat Keung Michael London, England Status: Active Notified: 15/11/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Hong Konger

Rogers-Coltman, Julian Guy London, England Status: Active Notified: 08/02/2017 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, David Nicholas London, England Status: Active Notified: 20/02/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Xiang, Li London, England Status: Active Notified: 28/02/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (6)

Education Bond JV Limited Status: Active Notified: 25/04/2017 Companies House Number: 09576296 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Investuk (Trading) Limited Status: Active Notified: 02/05/2017 Companies House Number: 10661028 Nature of Control