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Nom	EIG ETF II SLP (Scotland) GP, LLP
Adresse	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO307776 Show on Companies House
Accounts	NO ACCOUNTS FILED
Statut de Société	active
Noms Précédents	EIG ETF II SLP (Scotland) GP LLP
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

Thomas, Blair Status: Active Notified: 26/04/2023 Date of Birth: 07/1962 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Eig Asset Management, Llc, 600 New Hampshire Ave Nw, Ste 1200, Washington, Dc, United States, 20037 Status: Active Notified: 26/04/2023 Role: Llp-Designated-Member

Eig Etf Ii Slp Gp, Llc, 600 New Hampshire Ave Nw, Ste 1200, Washington, Dc, United States, 20037 Status: Active Notified: 26/04/2023 Role: Llp-Designated-Member

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EIG ETF II SLP (Scotland) GP, LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)