Toutes les informations sur:

Nom	Sarasin Investment Funds Limited
Adresse	Juxon House 100 St. Paul's Churchyard London EC4M 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02190813 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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

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 Sarasin & Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc329859 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

Jeffries, Simon Alexander Mark St. Paul'S Churchyard, London Status: Active Notified: 12/03/2015 Date of Birth: 01/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Guy Vincent St. Paul'S Churchyard, London, United Kingdom Status: Active Notified: 22/08/2000 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Ailsa Louise St. Paul'S Churchyard, London Status: Active Notified: 08/02/2017 Role: Secretary

Steinberg, Gary St. Paul'S Churchyard, London Status: Active Notified: 30/07/2019 Date of Birth: 04/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Tracey, Elizabeth Emma St. Paul'S Churchyard, London Status: Active Notified: 04/10/2019 Date of Birth: 03/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SIF Nominees UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09607565 Nature of Control