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Nom	Kolibris Investments (UK) Limited
Adresse	Harben House Harben Parade Finchley Road London NW3 6LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11898827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Berkley, Trevor Frederick Status: Active Notified: 25/08/2021 Date of Birth: 09/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Moss, Barbara Status: Active Notified: 25/08/2021 Date of Birth: 05/1966 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Savage, Caroline Denton Status: Active Notified: 25/08/2021 Date of Birth: 10/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Kolibris Limited Status: Ceased Notified: 22/03/2019 Ceased: 02/03/2021 Companies House Number: 00119114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Berkley, Trevor Frederick Finchley Road, London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 09/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Barbara Finchley Road, London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 05/1966 Occupation: Singer Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Caroline Denton Finchley Road, London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 10/1963 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Kolibris Investments (UK) Limited

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Persons with Significant Control (4)

Officers (3)