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Nom	Pier Investment Management Holdings Limited
Adresse	5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14470178 Show on Companies House
Noms Précédents	Pier Financial Investments Holdco Limited
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 (1)

Source: Companies House

GB Cow Corner 1 Gp Llp Status: Active Notified: 08/11/2022 Companies House Number: Oc433564 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Askew, Peter Broomhall Brighton, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackwell, David Keith Brighton, England Status: Active Notified: 12/11/2024 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Lawson, Toby Julian Brighton, England Status: Active Notified: 02/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rockliffe, Mark David Brighton, England Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Russell David Brighton, England Status: Active Notified: 17/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Woolley, Christopher James Brighton, East Sussex, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Antram, Stephen John Brighton, United Kingdom Status: Ceased Notified: 08/11/2022 Ceased: 20/10/2023 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bonner, Keith Wesley Brighton, England Status: Ceased Notified: 20/10/2023 Ceased: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campbell, Iain Brighton, England Status: Ceased Notified: 20/10/2023 Ceased: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pier Investment Management Limited Status: Active Notified: 19/05/2023 Companies House Number: 08519918 Nature of Control