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Nom	BIG Issue Invest Fund Management LTD
Adresse	113-115 Fonthill Road London N4 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08658029 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	BIG Issue Investment Management 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Big Issue Invest Limited Status: Active Notified: 06/04/2016 Companies House Number: 04764982 Nature of Control

Ownership of shares - 75% or more

Kershaw, Nigel Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Chattopadhyay, Sweta London, England Status: Active Notified: 20/07/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Gilligan, John Mcdougall London, United Kingdom Status: Active Notified: 20/08/2013 Date of Birth: 10/1965 Occupation: Corporate Financer Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Mark London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sattar, Danyal Nurus London, England Status: Active Notified: 05/12/2018 Date of Birth: 08/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, Peter Anthony Darley, Harrogate, England Status: Ceased Notified: 15/05/2020 Ceased: 15/12/2023 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilligan, John London, England Status: Ceased Notified: 20/08/2013 Ceased: 25/01/2024 Occupation: Corporate Financer Role: Director Country of Residence: United Kingdom Nationality: British

Tillotson, Melanie London, England Status: Ceased Notified: 15/10/2018 Ceased: 27/05/2024 Date of Birth: 07/1966 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

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Significant influence or control

BIG Independent Living Outcomes Limited Status: Active Notified: 02/07/2019 Companies House Number: 12079503 Nature of Control

Significant influence or control

BIG Integration Partnership LTD Status: Active Notified: 19/10/2021 Companies House Number: 13687678 Nature of Control

Significant influence or control

BIG Picture Invest Limited Status: Active Notified: 15/11/2018 Companies House Number: 11680646 Nature of Control

Significant influence or control

GB Fair Chance Liverpool & Knowsley Limited Status: Active Notified: 15/11/2018 Companies House Number: 09283303 Nature of Control

Significant influence or control

GB Growth Impact GP LTD Status: Active Notified: 30/03/2022 Companies House Number: 14013384 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Growth Impact Master Holdco LTD Status: Active Notified: 08/06/2022 Companies House Number: 14159570 Nature of Control

Significant influence or control

GB Mental Health and Employment Partnership Limited Status: Active Notified: 15/11/2018 Companies House Number: 09689216 Nature of Control

Significant influence or control

Skill Mill Partnership Limited Status: Active Notified: 14/08/2020 Companies House Number: 09606442 Nature of Control

Significant influence or control

Toutes les informations sur:

BIG Issue Invest Fund Management LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)