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Nom	PIF Investments Limited
Adresse	30 Gresham Street London EC2V 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10423886 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	G.P. International Limited
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 (2)

Source: Companies House

GB Investec Bank Plc Status: Active Notified: 13/12/2016 Companies House Number: 00489604 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Investec Asset Finance Plc Status: Ceased Notified: 12/10/2016 Ceased: 13/12/2016 Companies House Number: 02179313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

De-Winton, Richard James London, England Status: Active Notified: 12/03/2024 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British

Kirkland, Shelagh London, England Status: Active Notified: 14/04/2021 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Law, Connie Mei Ling London, England Status: Active Notified: 12/10/2016 Date of Birth: 09/1959 Role: Secretary Nationality: British

Gordon, Adam London, England Status: Ceased Notified: 05/04/2017 Ceased: 05/01/2023 Date of Birth: 10/1973 Occupation: Co-Head Of Power & Infrastructure Financ, Co-Head Of Power & Infrastructure Finance Role: Director Country of Residence: England Nationality: British

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PIF Investments Limited

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Persons with Significant Control (2)

Officers (4)