Toutes les informations sur:

Nom	Goldman Sachs Asset Management International Holdings LTD
Adresse	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13483094 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gsami Holdings Ii Ltd Status: Active Notified: 01/11/2021 Companies House Number: 12872965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs Group Uk Limited Status: Ceased Notified: 29/06/2021 Ceased: 01/11/2021 Companies House Number: 08657873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs Group Uk Limited Status: Ceased Notified: 29/06/2021 Ceased: 01/10/2021 Companies House Number: 08657873 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

Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Active Notified: 29/06/2021 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Jackson, Daniel Trevor London, United Kingdom Status: Active Notified: 29/06/2021 Role: Secretary

Monteiro, Petra Lorna London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Olivier, Mark Desmond Charles London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Goldman Sachs Asset Management International Status: Active Notified: 01/10/2021 Companies House Number: 02474901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Goldman Sachs Asset Management International Holdings LTD

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)