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Nom	7IM Investment and Retirement Solutions Limited
Adresse	1 Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10902511 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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 (2)

Source: Companies House

GB 7im Holdings Limited Status: Active Notified: 29/01/2021 Companies House Number: 04092911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seven Investment Management Llp Status: Ceased Notified: 07/08/2017 Ceased: 29/01/2021 Companies House Number: Oc378740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 29/09/2021 Role: Secretary

Proctor, Dean Michael London, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 08/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sivananthan, Janakan London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Duncan Richard London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sparrow, Charles Edward London, United Kingdom Status: Ceased Notified: 07/08/2017 Ceased: 11/10/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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7IM Investment and Retirement Solutions Limited

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Persons with Significant Control (2)

Officers (5)