All Information about:

Name	Sodexo Investment Services Limited
Address	One Southampton Row London WC1B 5HA
VAT ID	no VAT ID available
Company No.	04371939 Show on Companies House
Previous Names	Sodexho Investment Services 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 (1)

Source: Companies House

GB Sodexo Holdings Limited Status: Active Notified: 12/02/2017 Companies House Number: 02987170 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dhariwal, Amolak Singh London Status: Active Notified: 01/01/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Renton, Jean Mary London Status: Active Notified: 01/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Stuart Anthony London, United Kingdom Status: Ceased Notified: 28/03/2013 Ceased: 28/03/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

John, Gareth Luke Sefton London, United Kingdom Status: Ceased Notified: 16/02/2009 Ceased: 29/11/2024 Date of Birth: 10/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British

Osborne, Rachel Claire Elizabeth London, United Kingdom Status: Ceased Notified: 31/08/2010 Ceased: 13/06/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Healthcare Support (North Staffs) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Companies House Number: 05309943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Sodexo Investment Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)