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Nom	Macquarie Asset Finance Holdings Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08253772 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - 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
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie Asset Holdings Limited Status: Active Notified: 10/12/2018 Companies House Number: 11670775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 04104671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alison, Sophia Isabella London Status: Active Notified: 16/10/2020 Date of Birth: 12/1982 Occupation: Managing Director, Risk Team Role: Director Country of Residence: United Kingdom Nationality: British

Byatt, Andrew Thomas London Status: Active Notified: 23/04/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Cifali, Deloshinee London Status: Active Notified: 14/05/2021 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary

Spasevski, Danny London Status: Active Notified: 03/01/2023 Date of Birth: 08/1981 Occupation: Associate Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

GB Macquarie European Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 08253782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie UK Passenger Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05452920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Macquarie Asset Finance Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)