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Jméno	Angel Square Investments Limited
Adresa	1 Angel Square Manchester M60 0AG
VAT ID (DIČ)	no VAT ID available
Company No.	11657691 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Kendal-Ward, Dominic Adam Manchester, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 04/1980 Occupation: Group Secretary And General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Nuttall, Simon Kirkpatrick Manchester, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 01/1971 Occupation: Head Of Tax, Treasury & Insurance Role: Director Country of Residence: United Kingdom Nationality: British

Sellers, Caroline Jane Manchester, United Kingdom Status: Active Notified: 02/12/2022 Role: Secretary

Lee, Andrew Philip, Mr. Manchester, United Kingdom Status: Ceased Notified: 02/11/2018 Ceased: 31/03/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Reclaim Fund LTD Status: Ceased Notified: 02/11/2018 Ceased: 30/03/2021 Companies House Number: 07344884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Angel Square Investments Limited

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Officers (4)

Companies Controlled by This Company (1)