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Jméno	North Atlantic Smaller Companies Investment Trust PLC
Adresa	6 Stratton Street London W1J 8LD
VAT ID (DIČ)	no VAT ID available
Company No.	01091347 Show on Companies House
Accounts	full last accounts made up to 31. leden 2023
Sector (SIC)	64301 Activities of investment trusts
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (10)

Source: Companies House

Fagge, Julian David Kenelm London Status: Active Notified: 20/06/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Fiona Jane London Status: Active Notified: 06/09/2022 Date of Birth: 05/1956 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Howard, Greville Patrick Charles London Status: Active Notified: 26/11/2015 Date of Birth: 04/1941 Occupation: Peer Of The Realm Role: Director Country of Residence: United Kingdom Nationality: British

Kin Company Secretarial Limited, London, England Status: Active Notified: 30/07/2015 Role: Secretary Nationality: British

Loewenbaum, George Walter London Status: Active Notified: 31/10/2017 Date of Birth: 07/1944 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Mills, Christopher Harwood Bernard London Status: Active Notified: 02/05/1991 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moncreiffe, Peregrine David Euan Malcolm St Helier, Jersey Status: Active Notified: 17/11/2008 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400

Wake, Hereward Charles London Status: Active Notified: 27/06/2018 Date of Birth: 11/1952 Occupation: Semi-Retired Farmer And Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Kin Company Secretarial Limited 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 30/07/2015 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076

Companies Controlled by This Company (4)

Consolidated Venture Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 01626586 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Hampton Investment Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 04317407 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%

GB Harwood Gopher Limited Status: Active Notified: 22/11/2017 Companies House Number: 10900131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more