All Information about:

Name	Sunbeam Asset Holdings Limited
Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
VAT ID	no VAT ID available
Company No.	09536637 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 April 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 April 2018
Sector (SIC)	66300 - Fund management activities
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sunbeam Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536518 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ipes (guernsey) Limited, St. Peter Port, Guernsey, Chanel Islands Status: Active Notified: 28/09/2015 Role: Secretary

Perez Quiroga, Luis Mincing Lane, London, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 06/1978 Occupation: Investor Role: Director Country of Residence: England Nationality: Spanish

Sykes, Allister Craig London Status: Active Notified: 29/06/2016 Date of Birth: 11/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)