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Nom	Niche Investment Management Limited
Adresse	Paradigm House Lower Meadow Road Handforth Wilmslow SK9 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14531833 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66300 - Gestion de fonds
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 (2)

Source: Companies House

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GB Tatton Asset Management Plc Status: Active Notified: 09/12/2022 Companies House Number: 10634323 Nature of Control

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Officers (5)

Source: Companies House

Bezani, Joseph Newport, Wales Status: Active Notified: 28/02/2023 Date of Birth: 09/1995 Occupation: Senior Paraplanner Role: Director Country of Residence: Wales Nationality: British

Macneill, Claire Handforth, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 28/02/2023 Role: Secretary

Randall, Justine Handforth, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seaton, Ryan Wiliam Handforth, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiltshire, Matthew Newport, Wales Status: Active Notified: 28/02/2023 Date of Birth: 09/1934 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Niche Investment Management Limited

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Persons with Significant Control (2)

Officers (5)