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Nom	Penrich Capital UK Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05230794 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2018
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

Elms, Nicholas David Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Horsfield, Sandra Ioana Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Tonkin, Kelly Simon Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Horsfield, Sandra Ioana Teddington, Middlesex, England Status: Active Notified: 30/06/2015 Date of Birth: 07/1979 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

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Penrich Capital UK Limited

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Persons with Significant Control (3)

Officers (1)