Toutes les informations sur:

Nom	Legg Mason Investments (Europe) Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01732037 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Franklin Templeton Global Investors Limited Status: Active Notified: 31/07/2020 Companies House Number: 02100399 Nature of Control

Ownership of shares - 75% or more

GB Legg Mason, Inc Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: D01223502 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gilbey, Martyn Christopher London, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1971 Occupation: Employee In Financial Services Role: Director Country of Residence: England Nationality: British

Sagger, Jaspal Singh London, England Status: Active Notified: 01/04/2016 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Legg Mason Investments (Europe) Limited

Quick access

Persons with Significant Control (2)

Officers (2)