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Name	Social Finance Investment Management Limited
Address	C/O Social Finance Limited 87 Vauxhall Walk London SE11 5HJ
VAT ID	no VAT ID available
Company No.	09421601 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
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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Persons with Significant Control (1)

Source: Companies House

GB Social Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06402143 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Flory, Jonathan Peter London, England Status: Active Notified: 07/08/2020 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchison, David Alexander Mccall London, England Status: Active Notified: 25/05/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Elstub, Nathan Mark Ashtead, United Kingdom Status: Ceased Notified: 04/02/2015 Ceased: 31/05/2015 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Social Finance Investment Management Limited

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Persons with Significant Control (1)

Officers (3)