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Name	Greencoat Capital Management Investment Limited
Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN
VAT ID	no VAT ID available
Company No.	13055373 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Schroders Greencoat Holdings Limited Status: Active Notified: 28/02/2021 Companies House Number: 13055334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greencoat Capital Management Llp Status: Ceased Notified: 01/12/2020 Ceased: 28/02/2021 Companies House Number: Oc434459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fumagalli, Laurence Jon London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gautier, Bertrand Philippe Pierre London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Lilley, Stephen Bernard London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nourse, Richard Henry Charles London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Greencoat Capital Management Investment Limited

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Persons with Significant Control (2)

Officers (4)