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Nom	Goldman Sachs Asset Management International
Adresse	25 Shoe Lane London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02474901 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Goldman Sachs Asset Management International Holdings Ltd Status: Active Notified: 01/10/2021 Companies House Number: 13483094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs Group Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 08657873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Abuali, Fadi London, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Bapat, Satish Sadashiv London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Carnegie, Catherine Mary Elizabeth, Ms. London, United Kingdom Status: Active Notified: 29/01/2024 Role: Secretary

Fuller, Rebecca Shelley London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Harju, Ville London, United Kingdom Status: Active Notified: 30/11/2016 Role: Secretary

Hodkin, Carolyne Jane London, United Kingdom Status: Active Notified: 22/02/2019 Role: Secretary

Monteiro, Petra Lorna London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Owen-Jardine, Kristy Jean London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plutzer, David London, United Kingdom Status: Active Notified: 20/08/2012 Role: Secretary

Reynolds, James Harry Leopold London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French

Sharpe, Karen London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Uniacke, Katherine London, United Kingdom Status: Active Notified: 10/01/2014 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Garman, James Robert London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 10/08/2023 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Daniel London, United Kingdom Status: Ceased Notified: 06/09/2012 Ceased: 29/01/2024 Role: Secretary