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Nom	International Asset Management LTD
Adresse	11A Regent Street London SW1Y 4LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	International Asset Management Limited
Société Numéro de Registre	02355655 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Gibson, Andrew John Status: Active Notified: 26/09/2019 Date of Birth: 02/1965 Nature of Control

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

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

GB Regent Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 08631069 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

Butti, Mirko London Status: Active Notified: 19/01/2018 Date of Birth: 09/1974 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Italian

Gibson, Andrew John London, United Kingdom Status: Active Notified: 26/09/2008 Date of Birth: 02/1965 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ozcariz, Maria Victoria Lorente London, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 06/1965 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (1)

GB Asset Nominees Limited Status: Active Notified: 30/03/2017 Companies House Number: 02154673 Nature of Control