Všechny informace o:

Jméno	Credit Suisse Investments (UK)
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	03582961 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Credit Suisse First Boston (UK) Investments
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 (2)

Source: Companies House

GB Ubs Group Ag Status: Active Notified: 12/06/2023 Companies House Number: Che-395.345.924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Credit Suisse Group Ag Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: Che-105.884.494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cox, Graham John London Status: Active Notified: 11/01/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hare, Paul Edward London Status: Active Notified: 07/07/2010 Date of Birth: 08/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Waddington, Caroline Mary London Status: Active Notified: 05/04/2017 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horne, Christopher Gerard Bryan London, United Kingdom Status: Ceased Notified: 31/12/2014 Ceased: 11/12/2023 Date of Birth: 11/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Credit Suisse Investment Holdings (UK) Status: Active Notified: 06/04/2016 Companies House Number: 03045280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Credit Suisse Investments (UK)

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)