SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

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Profile SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Actual on 01.02.2025
Company name
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
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Company number
00617484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 December 1958
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 03 May 2025 due by Friday, 16 May 2025

Last statement dated Friday, 03 May 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
2 TRITON SQUARE, REGENTS PLACE, UNITED KINGDOM, LONDON, NW1 3AN
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PSC and Officers SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Officers

(as of 13.09.2022)

ALI, Harrus
Status: Active
Appointed on: Thursday, 27 July 2017
Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role: Secretary
RUIZ, Diego Reija
Status: Active
Appointed on: Friday, 26 March 2021
Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Nationality: Spanish
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: Spain
TEJADA, Cristina Serrano Saenz De
Status: Active
Appointed on: Thursday, 02 December 2021
Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Nationality: Spanish
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
ABOUKHAIR-HURTADO, Jose Rami
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Friday, 01 November 2013
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: Spanish
Date of birth: December 1967
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BAYLISS, John
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Friday, 06 August 2004
Correspondence address: Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Retired Banker
DONEGAN, Sharon
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Friday, 16 February 1996
Correspondence address: 9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Manager (Branch)
Country of residence: England
RAIS, Betsabeh
Status: Not active
Appointed on: Friday, 16 September 2016
Resigned on: Friday, 16 September 2016
Correspondence address: 10 Brock Street, Regent's Place, London, England, England, NW1 3FG
Role: Secretary
RAJAKUMAR, Kiren
Status: Not active
Appointed on: Wednesday, 14 December 2016
Resigned on: Friday, 21 April 2017
Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
Role: Secretary
MAHADEA, Oomeshdeo
Status: Not active
Appointed on: Thursday, 27 April 2017
Resigned on: Friday, 23 June 2017
Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
Role: Secretary
IZQUIERDO SAUGAR, Jose Ignacio
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 24 October 2008
Correspondence address: 5 Relton Mews, Knightsbridge, London, SW7 1ET
Nationality: Spanish
Date of birth: October 1966
Role: Director
Occupation: Director
DIAZ, Jose Luis Sanchez
Status: Not active
Appointed on: Tuesday, 26 November 2019
Resigned on: Friday, 26 March 2021
Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
Nationality: Spanish
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: Spain
RUIZ, Luis Garcia-Izquierdo, Mr
Status: Not active
Appointed on: Monday, 18 June 2018
Resigned on: Friday, 29 November 2019
Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
Nationality: Spanish
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELINKY, Mariano
Status: Not active
Appointed on: Wednesday, 18 December 2019
Resigned on: Friday, 29 October 2021
Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Nationality: Lithuanian
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BULMER, Rodney Jensen
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 17 Carrs Crescent, Formby, Liverpool, L37 2EU
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLEN, Gail Elizabeth
Status: Not active
Appointed on: Thursday, 06 June 2013
Resigned on: Monday, 02 June 2014
Correspondence address: Secretariat (Ts6 B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Risk Director
Country of residence: Scotland
BURN, Michael Edward
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: 48 Kings Road, Barnet, Herts, EN5 4EG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Managing Director
Country of residence: England
DE LA VEGA, Jorge
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Monday, 05 February 2018
Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
Nationality: Spanish
Date of birth: April 1966
Role: Director
Occupation: Director Of Operations
Country of residence: England
GARCIA-IZQUIERDO RUIZ, Luis
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Monday, 05 February 2018
Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
Nationality: Spanish
Date of birth: April 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FRYER, Jane Kathryn
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: 77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
Role: Secretary
VACASSIN, Priscilla Audrey
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Monday, 26 September 2005
Correspondence address: Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
HEAP, Michael Arnold
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: 14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MERIGO COOK, Nicolas Edward
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Monday, 28 December 2009
Correspondence address: 2-3 Triton Square, Regents Place, London, NW1 3AN
Nationality: Spanish
Date of birth: January 1963
Role: Director
Occupation: Banker
HOPGOOD, Jacqueline
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Monday, 31 October 1994
Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
Role: Secretary
BIRCH, Peter Gibbs
Status: Not active
Resigned on: Saturday, 28 February 1998
Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
DIAZ, Monica Cueva
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Saturday, 30 November 2019
Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
Nationality: Spanish
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEARMAN, John Christopher
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Sunday, 01 January 2012
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Kingdom
ADAMSON, William Owen Campbell, Sir
Status: Not active
Resigned on: Sunday, 30 June 1991
Correspondence address: 13 Henning Street, London, SW11 3DR
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Chairman
BURNS, Alison Sarah
Status: Not active
Appointed on: Thursday, 05 August 2010
Resigned on: Thursday, 01 December 2011
Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEMAN, Stephen James
Status: Not active
Appointed on: Monday, 12 August 2013
Resigned on: Thursday, 05 June 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ASKHAM, Robert David
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Thursday, 15 September 2016
Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
NAZRAN, Jagjit Singh
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Thursday, 15 September 2016
Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
Role: Secretary
SCOTT, Jeffrey Conrad
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Thursday, 15 September 2016
Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Banker
Country of residence: England
STEWART, David William
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Thursday, 15 September 2016
Correspondence address: 10 Brock Street, Regent's Place, London, England, NW1 3FG
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
TONER, Charles Gerard
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Thursday, 22 April 1999
Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director New Businesses
HOPGOOD, Jacqueline
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Thursday, 25 February 1999
Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
Role: Secretary
RAIS, Betsabeh
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Thursday, 30 June 2022
Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role: Secretary
MARIN, Jose Javier
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Thursday, 30 May 2013
Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
Nationality: Spanish
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: Spain
COLES, Shaun Patrick
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Thursday, 30 November 2006
Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WRIGHT, Jason Leslie
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Thursday, 30 November 2006
Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Secretary
TUGENDHAT, Christopher Samuel, Lord
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Thursday, 31 January 2002
Correspondence address: 35 Westbourne Park Road, London, W2 5QD
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Chairman
SANTANDER SECRETARIAT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2012
Resigned on: Tuesday, 04 March 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3072288
LOPEZ, Juan Alcaraz
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Tuesday, 06 May 2014
Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
Nationality: Spanish
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: Spain
TAYLOR, Lorna
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Tuesday, 17 June 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRYER, Jane Kathryn
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Tuesday, 18 February 1997
Correspondence address: Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
Role: Secretary
KING, John
Status: Not active
Resigned on: Tuesday, 19 September 2006
Correspondence address: 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired Director
Country of residence: United Kingdom
LOMAS, Paul
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Tuesday, 19 September 2006
Correspondence address: 7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Status: Not active
Resigned on: Tuesday, 27 June 1995
Correspondence address: 16 Groom Place, London, SW1X 7BA
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
ABBEY NATIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Tuesday, 28 August 2012
Correspondence address: Abbey National House 2 Triton Square, Regents Place, London, NW1 3AN
Role: Corporate Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Tuesday, 30 September 2008
Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role: Corporate Secretary
KADHIM, Mehdi
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: 10 Brock Street, Regent's Place, London, England, England, NW1 3FG
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHEWSON, Alan
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Wednesday, 01 August 2012
Correspondence address: Veusefield, The Common, Lower Broad Heath, Worcester, WR2 6RL
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
LORENZO, Antonio
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Wednesday, 01 December 2010
Correspondence address: Abbey National House 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: Spanish
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Alexander Wilson
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 18 Cheviot Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5AS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Morigage Centre Manager
FAZ, Antonio Escano
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Wednesday, 07 February 2018
Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
Nationality: Spanish
Date of birth: January 1964
Role: Director
Occupation: General Counsel
Country of residence: England
JIMENEZ, Jorge Martin
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Wednesday, 18 April 2018
Correspondence address: 10 Brock Street, Regent's Place, London, England, England, NW1 3FG
Nationality: Spanish
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: Spain
SUAREZ ALVAREZ-NOVOA, Eduardo
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 18 November 2009
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: Spanish
Date of birth: July 1956
Role: Director
Occupation: Chief Operating Officer
MURRAY, Norma Mary
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: Alinor 2 South Drive, Heswall, Wirral, Merseyside, L60 0BQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Cheque Centre Manager
DE LA VEGA, Jorge
Status: Not active
Appointed on: Wednesday, 16 October 2013
Resigned on: Wednesday, 30 April 2014
Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality: Spanish
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORENO GARCIA, Luis
Status: Not active
Appointed on: Monday, 26 August 2013
Resigned on: Wednesday, 30 April 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: Spanish
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: Spain
MALDONADO TRINCHANT, Javier
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: 31 Smith Terrace, London, SW3 4DH
Nationality: Spanish
Date of birth: July 1962
Role: Director
Occupation: Director
MORGAN, Keith Charles William
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: 84 Hillway, London, N6 6DP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director Strategy & Planning
Country of residence: United Kingdom
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Person with significant control

(as of 07.02.2025)

Banco Santander, S.A.
Status: Active
Notified on: Friday, 29 November 2019
Correspondence address: Paseo De Pereda Santander, Spain, Cantabria
Legal form: Corporate Entity Person With Significant Control
Legal authority: Spain
Country registered: Spain
Place registered: Registro Mercantil De Santander - Spain
Registration number: A39000013
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sam Investment Holdings S.L.
Status: Active
Notified on: Monday, 16 November 2020
Correspondence address: Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, Spain, 28660
Legal form: Corporate Entity Person With Significant Control
Legal authority: Spain
Country registered: Spain
Place registered: Registro Mercantil De Madrid
Registration number: M727304
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sam Investment Holdings S.L.
Status: Active
Notified on: Monday, 16 November 2020
Correspondence address: Avenida De Cantabria Madrid, Spain
Legal form: Corporate Entity Person With Significant Control
Legal authority: Spain
Country registered: Spain
Place registered: Registro Mercantil De Madrid
Registration number: M727304
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sam Uk Investment Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Triton Square, London, England, NW1 3AN
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 08574439
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Sam Uk Investment Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 08574439
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Banco Santander, S.A.
Status: Not active
Notified on: Friday, 29 November 2019
Correspondence address: Paseo De Pereda Santander, Spain, Cantabria
Legal form: Corporate Entity Person With Significant Control
Legal authority: Spain
Country registered: Spain
Place registered: Registro Mercantil De Santander - Spain
Registration number: A39000013
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Charles Robert Kaye
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warburg Pincus Llc 450 Lexington Avenue, New York, Usa, NY 10023
Nationality: American
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Joseph P. Landy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10023
Nationality: American
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Joseph P. Landy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10023
Nationality: American
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

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