Toutes les informations sur:

Nom	Bourse Nominees Limited
Adresse	Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03278978 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bristol Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01853092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bristol Legal Services Limited, Bristol, England Status: Active Notified: 15/11/1996 Role: Secretary Nationality: British

Russell, Thomas Paul Bristol, United Kingdom Status: Active Notified: 15/11/2000 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Backwell Limited Status: Active Notified: 06/04/2016 Companies House Number: 03932560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Datasearch Limited Status: Active Notified: 06/04/2016 Companies House Number: 03987197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Datasearch Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02675331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB First Director Limited Status: Active Notified: 06/04/2016 Companies House Number: 03954888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Subscriber Limited Status: Active Notified: 06/04/2016 Companies House Number: 04584225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 160 Norwood Road Residents Limited Status: Ceased Notified: 14/05/2021 Ceased: 14/05/2021 Companies House Number: 13396475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 18 Wilderness Road Management Company Limited Status: Ceased Notified: 08/04/2021 Ceased: 08/04/2021 Companies House Number: 13321771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Bourse Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)