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Nom	Institutional Money Market Funds Association Limited
Adresse	C/O Azets Burnham Yard London End Beaconsfield HP9 2JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04014176 Show on Companies House
Statut de Société	actif
Fondé	14 juin 2000
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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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Officers (6)

Source: Companies House

Hochfeld, Kim London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 06/1970 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: German

Kasper, Sven Severin London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1977 Occupation: International Head Of Public Policy Role: Director Country of Residence: Germany Nationality: German

Mccarthy, Anne Theresa London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Milchem, Rebecca Marie London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 06/1981 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Przybylski, Paul London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: Polish,American

Vincent, James London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 05/1984 Occupation: Finance Role: Director Country of Residence: England Nationality: British

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Institutional Money Market Funds Association Limited

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Officers (6)