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Name	Tatton Investment Management LTD
Address	Paradigm House Brooke Court Lower Meadow Road Wilmslow SK9 3ND
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 VAT-Validation 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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 August 2017
Company Register Name	Tatton Investment Management Limited
Company No.	08219008 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Aghoco 1129 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

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 (1)

Source: Companies House

GB Tatton Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08153291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dempster, Grant Wilmslow, Cheshire Status: Active Notified: 01/02/2020 Date of Birth: 12/1974 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Paul Wilmslow, Cheshire, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mentel, Lothar Wilmslow, Cheshire Status: Active Notified: 23/11/2012 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German

Poil, Christopher Wilmslow Status: Active Notified: 14/02/2024 Occupation: Non-Exec. Director Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Justine Wilmslow, Cheshire Status: Active Notified: 23/06/2020 Date of Birth: 09/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Helen Margaret London, United Kingdom Status: Ceased Notified: 13/05/2019 Ceased: 17/01/2024 Date of Birth: 09/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Fintegrate Financial Solutions Limited Status: Active Notified: 29/11/2023 Companies House Number: 11840769 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Tatton Investment Management LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)