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Nom	Intrinsic Cirilium Investment Company Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04033107 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	NEW Star Investment Funds 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
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Persons with Significant Control (1)

Source: Companies House

GB Quilter Financial Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 05372217 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

Dean, Mitchell Queensway, Birmingham Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gazard, Stephen Charles Queensway, Birmingham Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Sharkey, Darren William John Swindon, England Status: Ceased Notified: 03/02/2017 Ceased: 03/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

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Intrinsic Cirilium Investment Company Limited

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Persons with Significant Control (1)

Officers (4)