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Nom	Close Asset Management Limited
Adresse	10 Crown Place London EC2A 4FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01644127 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Close Private Asset Management 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 (1)

Source: Companies House

GB Close Asset Management Holdings Limited Status: Active Notified: 14/04/2016 Companies House Number: 03773684 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Lewis, Jessica Abigail London, United Kingdom Status: Active Notified: 15/11/2010 Role: Secretary

Parry, Catherine Jane London Status: Active Notified: 23/07/2019 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Edward London Status: Active Notified: 01/04/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Griffin Pain, Caroline Emma London Status: Ceased Notified: 15/11/1995 Ceased: 15/12/1999 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Griffin Pain, Caroline Emma London Status: Ceased Ceased: 03/11/1998 Role: Secretary Nationality: British

Wallace, Iain Paul London Status: Ceased Notified: 03/01/2017 Ceased: 17/04/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB CBF Wealth Management Limited Status: Active Notified: 13/06/2016 Companies House Number: 10229399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lion Nominees Limited Status: Active Notified: 14/04/2016 Companies House Number: 02091464 Nature of Control

Ownership of shares - 75% or more

GB Place Campbell Close Brothers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04526318 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Close Asset Management Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)