Professional Manager |
NEW SPARTA ASSET MANAGEMENT LIMITED |
Registration Number |
09476741 |
Supervisory Authority |
Companies House services |
AML/CFT Regulated |
Yes |
Authority for AML/CFT and STR Reporting |
UK Financial Intelligence Unit (FIU) |
Registration Purpose |
Registered as a Regulated Professional Trustee in accordance with the Money Laundering and Terrorist Financing Prevention Act 2017:630 (AML/CFT Compliance) with the Company House Board as Supervisory Authority for AML/CFT purposes. Based on our trustee status and AML certification we are allowed to manage 3rd party funds and assets. |
LEI code |
894500SNRN0CVD3YJ113 |
Investor Type |
Retail & Professional |