Toutes les informations sur:

Nom	Sanlam Private Investments (UK) Holdings LTD
Adresse	27 Clements Lane London EC4N 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06469549 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Principal Holdings Limited 3567TH Single Member Shelf Trading Company Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sanlam Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06575962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Franckeiss, Haydn Mark London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Van Heerden, Thomas Fritz London, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 02/1965 Occupation: Chief Operating Officer: Sig Role: Director Country of Residence: South Africa Nationality: South African

Gibson, Jeremy Paul Sevenoaks, Kent Status: Ceased Notified: 06/05/2015 Ceased: 07/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Sanlam Securities UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01825671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atomos Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2022 Companies House Number: 02041819 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:

Sanlam Private Investments (UK) Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)