Application Dashboard
Identification and Verification Checks
Significant controllers and owners who require full ID&V checks.
Key Principal 1 - Joe Bloggs
Not Started
Roles within the structure: (3)
Director - Nile Property Alternatives Fund (Founder Partner) LP
Unit Holder - Nile Fund Management Limited
Shareholder - Dig Group Fiduciary Service (UK) Limited
Key Principal 2 - Evelyn Smith
Not Started
Roles within the structure: (1)
Trustee - Nile Fund Management Limited
Key Principal 3 - Sarah Anderson
Not Started
Roles within the structure: (1)
Director - Dig Group Fiduciary Service (UK) Limited
Key Principal 4 - Sarah Anderson
Not Started
Roles within the structure: (1)
Director - Dig Group Fiduciary Service (UK) Limited
46%
Complete
Nile Property Alternatives Fund LP