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Nom	Nbim Caroline GP Limited
Adresse	Queensberry House 3 Old Burlington Street London W1S 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09883164 Show on Companies House
Accounts	full 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
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Nbim Burlington Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09881802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dole-Wasilka, Martin London, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jayesh London, England Status: Active Notified: 10/01/2017 Date of Birth: 04/1980 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Peel, Robert London, England Status: Active Notified: 23/11/2015 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Manfredi, Giovanni London, United Kingdom Status: Ceased Notified: 23/11/2015 Ceased: 24/12/2015 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: Italian,British

Companies Controlled by This Company (2)

GB Nbim Caroline 1 Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nbim Caroline 2 Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Nbim Caroline GP Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)