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Name	IAM Capital Group LTD
Address	4 Hill Street London W1J 5NH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 November 2022
Company No.	03359615 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Integrated Asset Management PLC IAM Capital Group PLC
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Levy, Haim Judah Michael Status: Active Notified: 07/07/2017 Date of Birth: 10/1950 Nature of Control

Significant influence or control as trust

Anahory, Moshe Jaacov Status: Ceased Notified: 02/07/2016 Ceased: 07/07/2017 Date of Birth: 01/1970 Nature of Control

Significant influence or control as trust

Benady, Maurice Moses Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 12/1964 Nature of Control

Significant influence or control as trust

Chincotta, Juan Xavier Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 10/1965 Nature of Control

Significant influence or control as trust

Montegriffo, Peter Cecil Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 02/1960 Nature of Control

Significant influence or control as trust

Moss, Raquel Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 07/1971 Nature of Control

Significant influence or control as trust

Reoch, Desmond Roger Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 03/1954 Nature of Control

Significant influence or control as trust

Officers (7)

Source: Companies House

Arbib Perugia, Johanna London Status: Active Notified: 15/03/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Arbib, Emanuel Meyr London Status: Active Notified: 01/05/1998 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Bierbaum, Detlef Fritz Ewald London Status: Active Notified: 08/08/2006 Date of Birth: 09/1942 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Booth, John David Sebastian London Status: Active Notified: 01/05/1998 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marchesini, Luigi London Status: Active Notified: 25/11/2019 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Segall, Mark London Status: Active Notified: 05/03/2018 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Verkleij, Jacobus Wilhelmus Jozef London Status: Active Notified: 16/12/2020 Role: Secretary

Companies Controlled by This Company (5)

GB 16 Newman ST Limited Status: Active Notified: 07/03/2024 Companies House Number: 15545632 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB IAM Capital Opportunities II LTD Status: Active Notified: 08/07/2021 Companies House Number: 13500984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IAM Invest LTD Status: Active Notified: 28/03/2018 Companies House Number: 04007950 Nature of Control

Ownership of shares - 75% or more

GB Ialdgate Hospitality Limited Status: Active Notified: 27/09/2019 Companies House Number: 12231836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sweet Dreams Holdings LTD Status: Active Notified: 09/03/2019 Companies House Number: 11872487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more