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Jméno	CCF & Partners Asset Management Limited
Adresa	8 Canada Square London E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	02477040 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Bank Plc Status: Active Notified: 26/10/2016 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grier, Peter London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 01/1977 Occupation: Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 22/06/2022 Role: Secretary

Penin, Genevieve Paris, France Status: Active Notified: 15/04/2014 Date of Birth: 03/1972 Occupation: Hsbc France - Secretaire Du Conseil Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB HCM Holdings Limited Status: Active Notified: 13/04/2016 Companies House Number: 02314914 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

CCF & Partners Asset Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)