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Nom	Herald Investment Trust PLC
Adresse	Calton Square 1 Greenside Row Edinburgh EH1 3AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02879728 Show on Companies House
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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Officers (11)

Source: Companies House

Apex Listed Companies Services (uk) Limited, London, England Status: Active Notified: 01/12/2020 Role: Secretary

Eastment, Stephanie Mary London Status: Active Notified: 01/12/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guha Mbe, Priya London Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joy, Andrew Neville London Status: Active Notified: 01/10/2022 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Henrietta Elizabeth London, England Status: Active Notified: 01/09/2019 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Metcalfe, John Christopher Ovington London Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Nsm Funds (uk) Limited James Street, London, England, W1U 1EZ Status: Active Notified: 01/10/2024 Role: Corporate-Secretary Companies House Number: 14807798

Will, James Robert London Status: Active Notified: 21/04/2015 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

GB Apex Listed Companies Services (uk) Limited 125 London Wall, London, England, EC2Y 5AS Status: Ceased Notified: 01/12/2020 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 09879916

Black, Thomas Joseph Edinburgh, Scotland Status: Ceased Notified: 01/05/2013 Ceased: 18/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sternberg, Karl Stephen London Status: Ceased Notified: 21/04/2015 Ceased: 23/04/2024 Date of Birth: 06/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Herald Investment Trust PLC

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Officers (11)