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Jméno	Ninety ONE Global Limited
Adresa	55 Gresham Street London EC2V 7EL
VAT ID (DIČ)	no VAT ID available
Company No.	11730926 Show on Companies House
Previous Names	Investec Asset Management Global Limited Bethany Global Holdco Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Ninety One Plc Status: Active Notified: 19/11/2019 Companies House Number: 12245293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investec Asset Management Group Plc Status: Ceased Notified: 17/12/2018 Ceased: 19/11/2019 Companies House Number: 11720815 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

Du Toit, Hendrik Jacobus London Status: Active Notified: 17/12/2018 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcfarland, Kim Mary London Status: Active Notified: 17/12/2018 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rasool, Amina London Status: Active Notified: 02/07/2020 Role: Secretary

Companies Controlled by This Company (2)

GB Ninety ONE International Limited Status: Active Notified: 17/12/2018 Companies House Number: 11731068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ninety ONE UK Holdings Limited Status: Active Notified: 17/11/2021 Companies House Number: 13749043 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:

Ninety ONE Global Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)