All Information about:

Name	Close Portfolio Management Limited
Address	10 Crown Place London EC2A 4FT
VAT ID	no VAT ID available
Company No.	03268027 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (1)

Source: Companies House

GB Close Asset Management Holdings Limited Status: Active Notified: 14/04/2016 Companies House Number: 03773684 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lewis, Jessica Abigail London, United Kingdom Status: Active Notified: 18/06/2011 Role: Secretary

Parry, Catherine Jane London Status: Active Notified: 04/03/2022 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Edward London Status: Active Notified: 17/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wallace, Iain Paul London Status: Ceased Notified: 04/05/2017 Ceased: 17/04/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Close Portfolio Management Limited

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Persons with Significant Control (1)

Officers (4)