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Nom	Robert Christopher Investments Limited
Adresse	41 Harwell Road Nuffield Industrial Estate Poole BH17 0BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13865851 Show on Companies House
Accounts	total-exemption-full
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Saville Sneath, Christopher Anthony Status: Active Notified: 23/01/2022 Date of Birth: 10/1967 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Viall, Alexander John Status: Active Notified: 18/08/2022 Date of Birth: 04/1968 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Saville Sneath, Christopher Anthony Nuffield Industrial Estate, Poole, England Status: Active Notified: 23/01/2022 Date of Birth: 10/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Viall, Alexander John Nuffield Industrial Estate, Poole, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

IEC Limited Status: Active Notified: 18/08/2022 Companies House Number: 01925337 Nature of Control

Ownership of shares - 75% or more