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Nom	Private Asset Management Limited
Adresse	Park House 116 Park Street London W1K 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03443740 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Efg Private Bank Limited Status: Active Notified: 06/04/2016 Companies House Number: 02321802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Latsis, Anne-Marie Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Latsis, Spiro Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Date of Birth: 08/1946 Nature of Control

Significant influence or control

Latsis-Catsiapis, Marguerite Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Evans, Amanda London Status: Active Notified: 08/07/2019 Role: Secretary

Meredith, Oliver Duplan London Status: Active Notified: 12/01/2022 Date of Birth: 09/1968 Occupation: Chief Financial Office Role: Director Country of Residence: England Nationality: British

Vlahovic, Michael Richard London Status: Active Notified: 19/03/2020 Date of Birth: 08/1960 Occupation: Private Banker Role: Director Country of Residence: England Nationality: British

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Private Asset Management Limited

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Persons with Significant Control (4)

Officers (3)