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Nom	Walker Crips Investment Management Limited
Adresse	Old Change House 128 Queen Victoria Street London EC4V 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04774117 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Walker Crips Stockbrokers 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
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Persons with Significant Control (1)

Source: Companies House

GB Walker Crips Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01432059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bouch, Clive London, England Status: Active Notified: 31/03/2017 Date of Birth: 01/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Chalmers-Smith, James Peter London, England Status: Active Notified: 01/10/2014 Date of Birth: 12/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Dandeniya, Sanath Sanjeewa London, England Status: Active Notified: 06/11/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gelber, David London, England Status: Active Notified: 04/01/2010 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Goddard, Roderick Fleet, England Status: Active Notified: 17/01/2019 Role: Secretary

Kang, Valentina Siew Gek London, England Status: Active Notified: 11/06/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Singaporean

Lam, Sean Kin Wai London, England Status: Active Notified: 06/04/2004 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Martin James London, England Status: Active Notified: 04/01/2010 Date of Birth: 05/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wcwb (PEP) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02072080 Nature of Control