All Information about:

Name	Macquarie Asset Holdings Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	11670775 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Booth, Warrick London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 10/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 09/11/2018 Role: Secretary

Farhi, Tiffany London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Gheorghe, Alina Maria London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1982 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: Romanian

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 09/11/2018 Role: Secretary

Oswald, Jennifer Margaret Anne London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Robert Michael Alan London, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 04/11/2024 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Denwa Investment Holdings Limited Status: Active Notified: 22/05/2024 Companies House Number: 15734867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more