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Nom	MAN Group Investments Limited
Adresse	Riverbank House 2 Swan Lane London EC4R 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03385406 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
Noms Précédents	GLG Partners UK LTD Societe Generale Asset Management UK 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Man Investments Finance Limited Status: Active Notified: 04/08/2023 Companies House Number: 05692877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Man Group Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2023 Companies House Number: 05856654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barber, David Albert London, England Status: Active Notified: 25/03/2021 Date of Birth: 11/1966 Occupation: Global Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Cruickshank, Tania Inge Maria London, England Status: Active Notified: 26/07/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forterre, Antoine Hubert Joseph Marie London, England Status: Active Notified: 04/10/2021 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Fountain, Julie Louise London, England Status: Active Notified: 07/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Pannu-Purewal, Amendeep Kaur London, England Status: Active Notified: 04/10/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Rachel Ellen London, England Status: Active Notified: 14/01/2022 Role: Secretary

Woods, Elizabeth Anne London, England Status: Active Notified: 02/05/2023 Role: Secretary

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MAN Group Investments Limited

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Persons with Significant Control (2)

Officers (7)