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Name	BNY Mellon International Asset Management (Holdings) NO. 1 Limited
Address	25 Farringdon Street Farringdon Street London EC4A 4AB
VAT ID	no VAT ID available
Company No.	08260933 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	19 October 2012
Accounts	FULL last accounts made up to 31 December 2020
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

GB Bny Mellon International Asset Management (Holdings) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bny Mellon Secretaries (uk) Limited, London Status: Active Notified: 19/10/2012 Role: Secretary Nationality: British

Sumal, Sandeep Singh London Status: Active Notified: 15/09/2015 Date of Birth: 06/1971 Occupation: Senior Business Manager Role: Director Country of Residence: England Nationality: British

All Information about:

BNY Mellon International Asset Management (Holdings) NO. 1 Limited

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Persons with Significant Control (1)

Officers (2)