Toutes les informations sur:

Nom	BNY Mellon International Asset Management Group Limited
Adresse	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03755033 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BNY Mellon International Limited Mellon International Limited Mellon Europe 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 Bny Mellon Investment Management Europe Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bny Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 19/11/2008 Role: Secretary Nationality: British

Cullingford, Janelle Christine London Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mcdermott, Michael Paul London Status: Active Notified: 17/11/2022 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sumal, Sandeep Singh London Status: Active Notified: 15/09/2015 Date of Birth: 06/1971 Occupation: Senior Business Manager Role: Director Country of Residence: England Nationality: British

Mello, Eileen Marie London Status: Ceased Notified: 26/07/2021 Ceased: 12/04/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Mellon Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134550 Nature of Control