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Nom	Vanguard Asset Management, LTD.
Adresse	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07243412 Show on Companies House
Accounts	full 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Vanguard Asset Services, Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 07242969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Abdalla, Lamiece Abdelgadir Mahmoud 25 Walbrook, London Status: Active Notified: 29/06/2023 Date of Birth: 09/1974 Occupation: Head Of Hr Americas And Europe Role: Director Country of Residence: England Nationality: British

Bock, Kathleen Celeste 25 Walbrook, London Status: Active Notified: 05/07/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fanning, Blair John 25 Walbrook, London Status: Active Notified: 29/06/2023 Date of Birth: 01/1982 Occupation: Principal, Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Hagerty, Sean Patrick 25 Walbrook, London, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Mcisaac, Christopher Davis 25 Walbrook, London Status: Active Notified: 30/04/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American

Mike-Eze, Cynthia 25 Walbrook, London Status: Active Notified: 04/07/2022 Role: Secretary

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Vanguard Asset Management, LTD.

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Persons with Significant Control (1)

Officers (6)