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Nom	CH Nominees (TWO) Limited
Adresse	5 Fleet Place London EC4M 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06006860 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2006
Accounts	DORMANT last accounts made up to 30 novembre 2019
Activité (Code NAF)	99999 - Dormant Company
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Charles Russell Speechlys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07529972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

C H Registrars Limited, London, England Status: Active Notified: 22/11/2006 Role: Secretary Nationality: British

Higgs, Sharon Theresa London, England Status: Active Notified: 30/04/2012 Date of Birth: 11/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Queens Road (Peckham) Residents Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 09548609 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%

GB ST Lukes (Finsbury) Residents Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 09561032 Nature of Control