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Nom	Envestors (C.I.) Limited
Adresse	1 Lancaster Place London WC2E 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09689321 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Envestors Limited Status: Active Notified: 06/04/2016 Companies House Number: 07236828 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Daubeney, Edmund John London, London, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 06/1967 Occupation: Corporate Finance Role: Director Country of Residence: Jersey Nationality: British

Envestors Limited, London, United Kingdom Status: Active Notified: 16/07/2015 Role: Director

Jauncey, Ian Michael London, London, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 02/1964 Occupation: Corporate Finance Role: Director Country of Residence: Jersey Nationality: British

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Envestors (C.I.) Limited

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Persons with Significant Control (1)

Officers (3)