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Nom	Investec Bank (Nominees) Limited
Adresse	C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01880649 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 1985
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Investec Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00489604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dyson, Catherine Elizabeth 99 Park Drive Milton, Abingdon Status: Active Notified: 30/05/2018 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnson, Brian Mark 99 Park Drive Milton, Abingdon Status: Active Notified: 23/06/2016 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Law, Connie Mei Ling 99 Park Drive Milton, Abingdon Status: Active Notified: 08/03/2002 Date of Birth: 09/1959 Role: Secretary Nationality: British

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Investec Bank (Nominees) Limited

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Persons with Significant Control (1)

Officers (3)