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Nom	3I PLC
Adresse	16 Palace Street London SW1E 5JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00397156 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB 3i Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02591431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Calderwood, Clare London, United Kingdom Status: Active Notified: 01/07/2023 Role: Secretary

Dunn, Kevin John London Status: Active Notified: 01/11/2007 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Halai, Jasi Hari London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British

Hatchley, James Graham London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunne, Patrick Eamonn 17 Traps Lane, New Malden Status: Ceased Notified: 03/10/1994 Ceased: 31/07/2003 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British,Irish

Livingston, Brian Keith Williams Way, Radlett Status: Ceased Notified: 01/01/2000 Ceased: 30/11/2001 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Williams, Peter Bryan Gurmin London Status: Ceased Ceased: 31/12/2002 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 3I Investments PLC Status: Active Notified: 06/04/2016 Companies House Number: 03975789 Nature of Control