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Name	Macquarie European Investment Holdings Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	06146573 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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Baudry, Marc Pierre London Status: Active Notified: 19/12/2023 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: American

Everitt, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary

Mul, Ioana London Status: Active Notified: 03/08/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Romanian

Oswald, Jennifer Margaret Anne London Status: Active Notified: 20/06/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Anup London Status: Active Notified: 03/03/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Maharaj, Sharand Pyar London Status: Ceased Notified: 08/01/2021 Ceased: 01/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Macquarie European Investment Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)