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Nom	Hearthstone Asset Management Limited
Adresse	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07458920 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
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 (1)

Source: Companies House

GB Hearthstone Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06379066 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

Bucher, Cedric Alain London, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Richard Ingram London, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Springham, Stuart Gordon London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 08/1981 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stent, Darren London, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 02/1968 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 15/08/2017 Role: Secretary

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Hearthstone Asset Management Limited

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Persons with Significant Control (1)

Officers (5)