All Information about:

Name	Interactive Investor Limited
Address	201 Deansgate Manchester M3 3NW
VAT ID	no VAT ID available
Company No.	04752535 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Capital Accumulation 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Abrdn Plc Status: Active Notified: 18/07/2022 Companies House Number: Sc286832 Nature of Control

Significant influence or control

Flowers, James Christopher Status: Ceased Notified: 02/06/2017 Ceased: 27/05/2022 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Wilson, Richard Simon Status: Ceased Notified: 14/04/2017 Ceased: 14/04/2017 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Bradley, Catherine Annick Caroline Manchester, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French,British

Butwell, Noel Thomas Manchester, England Status: Active Notified: 26/10/2022 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byard, Deborah Manchester, England Status: Active Notified: 26/01/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hahn, Tracey Elizabeth Manchester, England Status: Active Notified: 27/05/2022 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jenkins, Ian Simon Manchester, England Status: Active Notified: 06/07/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Richard Simon Manchester, England Status: Active Notified: 01/10/2015 Date of Birth: 08/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Baines, John Duncan Manchester, England Status: Ceased Notified: 23/06/2017 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gunn, John Humphrey London, United Kingdom Status: Ceased Notified: 19/01/2010 Ceased: 31/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seale, Adam 21 Mansell Street, London Status: Ceased Notified: 01/07/2013 Ceased: 27/03/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Capital Accumulation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05043167 Nature of Control

Ownership of shares - 75% or more