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Nom	24Haymarket Nominees Limited
Adresse	24 Haymarket 3rd And 4th Floor London SW1Y 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09897603 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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

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Source: 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 (2)

Source: Companies House

Nimmo, Thomas William John Status: Active Notified: 13/06/2022 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rooney Nimmo Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2022 Companies House Number: Sc474342 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Nimmo, Thomas William John London, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rn Company Services Limited, Edinburgh, Scotland Status: Active Notified: 11/07/2022 Role: Director

Tselentis, Paul Michael London, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Monterosa Productions LTD Status: Active Notified: 10/02/2022 Companies House Number: 04716325 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smartgate Solutions Limited Status: Active Notified: 11/10/2017 Companies House Number: 08335617 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Cyberowl LTD Status: Ceased Notified: 18/01/2019 Ceased: 30/07/2024 Companies House Number: 10031742 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Tickx Limited Status: Ceased Notified: 22/12/2017 Ceased: 22/12/2017 Companies House Number: 09614775 Nature of Control

Significant influence or control

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24Haymarket Nominees Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)