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Nom	Investec Alternative Investment Management Limited
Adresse	30 Gresham Street London EC2V 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13937291 Show on Companies House
Accounts	small
Activité (Code NAF)	66300 - Gestion de fonds
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Investec Bank Plc Status: Active Notified: 24/02/2022 Companies House Number: 00489604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bell, Callum Philip London, England Status: Active Notified: 24/02/2022 Date of Birth: 10/1977 Occupation: Banker Role: Director Country of Residence: England Nationality: New Zealander

Benjamin, Luke Jonathan London, England Status: Active Notified: 24/02/2022 Date of Birth: 01/1975 Occupation: Banker Role: Director Country of Residence: England Nationality: Australian

Mckenna, Kevin Patrick London, England Status: Active Notified: 24/02/2022 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Miller, David London, England Status: Active Notified: 24/02/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Realis Holdco 1 Limited Status: Active Notified: 27/10/2023 Companies House Number: 15242961 Nature of Control