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Nom	Enco Nominees Limited
Adresse	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01140859 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Baird Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01404898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Heald, Andrew Peter London, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Schultz, Paul Milwaukee, Wi, United States Status: Active Notified: 06/03/2015 Date of Birth: 09/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British

Merriam, Andrew William Kennedy Eye Status: Ceased Ceased: 01/08/2000 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Granville Davies Nominees Limited Status: Active Companies House Number: 02056408

GB Granville Trustees Limited Status: Active Companies House Number: 01909977

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Enco Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)