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Nom	BNY Mellon Investment Management (Europe) Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08310813 Show on Companies House
Statut de Société	Dissolved
Fondé	28 novembre 2012
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Bank Of New York Mellon Corporation Status: Active Notified: 02/11/2020 Companies House Number: 04299124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bny Mellon Investment Management (Jersey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00111860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bny Mellon Secretaries (uk) Limited, London Status: Active Notified: 28/11/2012 Role: Secretary Nationality: British

Brisk, Gregory Allan London Status: Active Notified: 28/11/2012 Date of Birth: 10/1962 Occupation: Coo-Bny Mellon International Role: Director Country of Residence: United Kingdom Nationality: British

Rexworthy, Christoher David London Status: Active Notified: 28/11/2012 Date of Birth: 05/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Sumal, Sandeep Singh London Status: Active Notified: 01/07/2021 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

BNY Mellon Investment Management (Europe) Limited

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Persons with Significant Control (2)

Officers (4)