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Jméno	Guinness Mahon Group Limited
Adresa	30 Gresham Street London EC2V 7QP
VAT ID (DIČ)	no VAT ID available
Company No.	01627626 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Investec 1 Limited Status: Active Notified: 27/10/2020 Companies House Number: 00119609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investec Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2020 Companies House Number: 02216551 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

Officers (5)

Source: Companies House

Mckenna, Kevin Patrick London, England Status: Active Notified: 08/12/2014 Date of Birth: 09/1966 Occupation: Chief Operating Officer Of Investec Bank Role: Director Country of Residence: England Nationality: Irish

Miller, David London, England Status: Active Notified: 30/11/2009 Role: Secretary

Verma, Ravi Kant London, England Status: Active Notified: 03/04/2024 Occupation: Financial Accountant Role: Director Country of Residence: England Nationality: British

Dyson, Catherine Elizabeth London, England Status: Ceased Notified: 30/05/2018 Ceased: 03/04/2024 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnson, Brian Mark London, England Status: Ceased Notified: 08/12/2014 Ceased: 21/08/2023 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Guinness Mahon Pension Fund Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2016 Companies House Number: 01524848 Nature of Control