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Name	SSR Investments Limited
Address	78-80 St John Street London EC1M 4EG
VAT ID	no VAT ID available
Company No.	10090578 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 March 2016
Accounts	DORMANT last accounts made up to 31 December 2017
Sector (SIC)	68100 - Buying and selling of own real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Tien, Chwan Hoa Status: Active Notified: 20/12/2018 Date of Birth: 11/1959 Nature of Control

Ownership of shares 25 to 50 percent as firm

Sahathevan, Selvan Senthur Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Tien, Chwan Hoa London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 11/1959 Occupation: Investor Role: Director Country of Residence: Australia Nationality: Singaporean

All Information about:

SSR Investments Limited

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Persons with Significant Control (2)

Officers (1)