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Nom	Boustead Finance Limited
Adresse	78-80 St John Street London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09814555 Show on Companies House
Statut de Société	Dissolved
Fondé	8 octobre 2015
Accounts	DORMANT last accounts made up to 31 octobre 2018
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Boustead Group Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 10291127 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcclory, Daniel Joseph London Status: Active Notified: 20/09/2016 Date of Birth: 08/1959 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American

Moore, Keith Charles London Status: Active Notified: 20/09/2016 Date of Birth: 11/1960 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American

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Boustead Finance Limited

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Persons with Significant Control (1)

Officers (2)