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Nom	Kilfinichen BAY Asset Management LTD
Adresse	Northgate House Upper Borough Walls Bath BA1 1RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10283855 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juillet 2016
Accounts	DORMANT last accounts made up to 31 juillet 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Coram Asset Management LTD Mitonoptimal UK 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 (1)

Source: Companies House

Campbell, Scott Macgibbon Status: Active Notified: 18/07/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Campbell, Scott Macgibbon Bath, England Status: Active Notified: 18/07/2016 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: New Zealander

Kennard, Melanie Claire Bath, England Status: Active Notified: 18/07/2016 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, James Anthony Bath, England Status: Active Notified: 18/07/2016 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kilfinichen BAY Asset Management LTD

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Persons with Significant Control (1)

Officers (3)