All Information about:

Name	Worldinvest Management LTD.
Address	Southwest House 11A Regent Street St James's London SW1Y 4LR
VAT ID	no VAT ID available
Company No.	06950394 Show on Companies House
Company Register Status	active
Incorporation Date	2 July 2009
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
Previous Names	NEW Star Institutional Managers Midco 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ns Partners Uk Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc362393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beattie, Ian James London, England Status: Active Notified: 10/07/2009 Date of Birth: 09/1968 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Beattie, Ian James London, England Status: Active Notified: 29/12/2011 Role: Secretary Nationality: British

Bray, Timothy John London, England Status: Active Notified: 29/12/2011 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Freund, Michael London, England Status: Active Notified: 29/12/2011 Date of Birth: 03/1959 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

Stoddart, John Warren London, England Status: Active Notified: 29/12/2011 Date of Birth: 06/1963 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

NS Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 01880176 Nature of Control