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Nom	Calico Asset Management Limited
Adresse	The Manufactory 22-24 Torrington Place London WC1E 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07028142 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bordeaux Index Limited Status: Active Notified: 01/06/2016 Companies House Number: 03284109 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Boom, Gary James Primrose Hill, London Status: Active Notified: 24/09/2009 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Carter, Geraint Hefin London, England Status: Active Notified: 24/09/2009 Date of Birth: 08/1977 Occupation: Wine Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Marchant, Joseph Stuart London, England Status: Active Notified: 24/09/2009 Date of Birth: 03/1979 Occupation: Wine Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)