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Nom	Ogier Global Investor Services (UK) Limited
Adresse	Fourth Floor 3 St Helen's Place London EC3A 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12783119 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Ogier Global (Uk) Limited Status: Active Notified: 31/07/2020 Companies House Number: 12248926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cunningham, Lawrie Andrew 19th Floor, Bishopsgate, London, England Status: Active Notified: 31/07/2020 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Christopher Stuart 19th Floor, Bishopsgate, London, England Status: Active Notified: 26/01/2021 Date of Birth: 05/1979 Occupation: Head Of Investor Services Role: Director Country of Residence: United Kingdom Nationality: Australian

Fowler, David Alan 19th Floor, London, England Status: Active Notified: 08/12/2023 Occupation: European Head Of Fund Administration Role: Director Country of Residence: England Nationality: British

Watson, Stuart 19th Floor, Bishopsgate, London, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gurney, Graham 19th Floor, Bishopsgate, London, England Status: Ceased Notified: 31/07/2020 Ceased: 08/12/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

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Ogier Global Investor Services (UK) Limited

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Persons with Significant Control (1)

Officers (5)