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Jméno	Anyslam Investments
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	04108708 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Tanqueray Gordon And Company Limited Status: Active Notified: 19/11/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diageo Us Holdings Status: Ceased Notified: 11/04/2016 Ceased: 19/11/2020 Companies House Number: 04245744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Claire-Louise London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 05/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British

Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: American

Thrustle, Ian London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Heginbottom, David London, United Kingdom Status: Ceased Notified: 09/09/2010 Ceased: 01/10/2014 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Anyslam Investments

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Persons with Significant Control (2)

Officers (5)