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Nom	SI Management Services Limited
Adresse	Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05525606 Show on Companies House
Statut de Société	actif
Fondé	2 août 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 28 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Noms Précédents	Tinian Management Services LTD. Cumulus Management Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brewer, Peter Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Brosnan, Stephen George Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brewer, Peter Anthony 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 02/08/2005 Date of Birth: 06/1974 Occupation: Fund Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Brewer, Peter Anthony 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 02/08/2005 Date of Birth: 06/1974 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

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SI Management Services Limited

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Persons with Significant Control (2)

Officers (2)