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Name	Boustead & CO. Limited
Address	Studio 5, 13 Soho Square London W1D 3QF
VAT ID	no VAT ID available
Company No.	08483405 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Edward Boustead & CO. Limited Boustead & Clarke Limited Boustead Asset Management Limited Boustead 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

GB Boustead & Co. Limited Status: Active Notified: 01/08/2019 Companies House Number: 10291127 Nature of Control

Ownership of shares - 75% or more

GB Boustead Group Limited Status: Ceased Notified: 22/07/2016 Ceased: 01/08/2019 Companies House Number: 10291127 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Havercroft, Nicholas Anthony London, England Status: Active Notified: 02/08/2017 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kinde, Harald Torbjorn Gabriel Jakob London, England Status: Active Notified: 02/08/2017 Date of Birth: 10/1958 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: Swedish

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Boustead & CO. Limited

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Persons with Significant Control (2)

Officers (2)