Všechny informace o:

Jméno	Cazenove Capital Management Limited
Adresa	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	03017060 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2017
Sector (SIC)	66300 Fund management activities
Company Register Status	dissolved
Previous Names	Cazenove Fund Management 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 Cazenove Capital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00091495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroders Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03909886 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

Crump, Gregory Lee London, England Status: Active Notified: 01/01/2016 Date of Birth: 06/1978 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Helen Louise London, England Status: Active Notified: 01/01/2016 Date of Birth: 06/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 20/12/2016 Role: Secretary

Cazenove, Bernard Michael De Lerisson Ellisfield, Basingstoke Status: Ceased Notified: 15/06/1995 Ceased: 16/01/2002 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CCM Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 06131007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cazenove NEW Europe (PPI) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 03964956 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:

Cazenove Capital Management Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)