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Nom	IEC UK Investment Management LTD
Adresse	30 Gresham Street London EC2V 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05425922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Investec Asset Finance (Management) Limited Dwsco 2604 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Outward Capital Llp Status: Active Notified: 31/03/2023 Companies House Number: Oc444023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investec Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 00489604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chong, Kevin Kian Ming London, England Status: Active Notified: 05/07/2019 Date of Birth: 02/1972 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Kohli, Devin Kamal London, England Status: Active Notified: 05/07/2019 Date of Birth: 10/1983 Occupation: Finance Role: Director Country of Residence: England Nationality: British

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IEC UK Investment Management LTD

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Persons with Significant Control (2)

Officers (2)