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Nom	Masthaven Investment Limited
Adresse	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11554538 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: 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

Bloom, Andrew Jonathan Status: Active Notified: 05/09/2018 Date of Birth: 12/1975 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Wp Secured Limited Status: Active Notified: 27/03/2019 Companies House Number: 07884258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Baker, Michael Terence 2 Leman Street, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bloom, Andrew Jonathan 2 Leman Street, London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bloom, Della 2 Leman Street, London, United Kingdom Status: Active Notified: 06/09/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Masthaven Limited Status: Active Notified: 27/03/2019 Companies House Number: 09660012 Nature of Control