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Nom	Walsham Investment Limited
Adresse	52-54 Gracechurch Street 4th Floor London EC3V 0EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04076521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (1)

Source: Companies House

GB Walsham Brothers & Co. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00162264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bolton, James Richard 4th Floor, London, England Status: Active Notified: 27/02/2017 Role: Secretary

Fall, Jeremy 4th Floor, London, England Status: Active Notified: 10/11/2011 Date of Birth: 06/1964 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

Mcdermott, Sean Pierre 4th Floor, London, England Status: Active Notified: 10/11/2011 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Walsham Corporate Capital Limited Status: Active Companies House Number: 04076517

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Walsham Investment Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)