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Nom	Voya Investment Management Services (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	12602541 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Voya Financial, Inc. Status: Active Notified: 14/05/2020 Companies House Number: 01535929 Nature of Control

Ownership of shares - 75% or more

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 14/05/2020 Ceased: 14/05/2020 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 14/05/2020 Role: Secretary

Simonoff, Kevin Andrew London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Simonoff, Kevin Andrew, Director London Status: Active Notified: 14/05/2020 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 14/05/2020 Ceased: 19/01/2024 Role: Corporate-Secretary Companies House Number: 04016745

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Voya Investment Management Services (UK) Limited

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Persons with Significant Control (2)

Officers (4)