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Name	IAM Invest LTD
Address	4 Hill Street London W1J 5NE
VAT ID	no VAT ID available
Company No.	04007950 Show on Companies House
Company Register Status	active
Incorporation Date	5 June 2000
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities 70221 - Business and other management consultancy activities 82990 - Other business support service activities n.e.c.
Previous Names	Integrated Alternative Investments Limited Attica Alternative Investments Limited Attica LJH Investment Management Limited
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

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GB Integrated Asset Management Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 03359615 Nature of Control

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Officers (4)

Source: Companies House

Arbib, Emanuel Meyr London Status: Active Notified: 31/07/2006 Date of Birth: 03/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian

Baron, Daniel Elliot London Status: Active Notified: 25/11/2019 Date of Birth: 04/1972 Occupation: Senior Counsel Role: Director Country of Residence: Israel Nationality: Israeli,American

Segall, Mark New York, New York, United States Status: Active Notified: 07/09/2017 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

All Information about:

IAM Invest LTD

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Persons with Significant Control (2)

Officers (4)