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Nom

NEL Nominees Limited

Adresse
10 Harewood Avenue
London
NW1 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09398875 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bnp Paribas Trust Corporation Uk Limited Status: Active Notified: 28/06/2022 Companies House Number: 04042668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bnp Paribas S.A. Status: Ceased Notified: 08/04/2020 Ceased: 27/06/2022 Companies House Number: 00000662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bnp Paribas Securities Services Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Companies House Number: 552108011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Dawson, Deborah London, England Status: Active Notified: 06/02/2023 Date of Birth: 03/1966 Occupation: Depositary Client Manager Role: Director Country of Residence: England Nationality: British
    Goodliffe, Matthew London, England Status: Active Notified: 03/10/2017 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Gareth Edward London, England Status: Active Notified: 11/12/2020 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laing, Cindy-Lou London, England Status: Active Notified: 10/06/2022 Date of Birth: 08/1970 Occupation: Senior Depositary Client Manager Role: Director Country of Residence: England Nationality: British
    Smith, Paula Louise London, England Status: Active Notified: 06/02/2023 Date of Birth: 11/1983 Occupation: Depositary Client Manager Role: Director Country of Residence: England Nationality: British
    Wright, Anthony James Charles London, England Status: Active Notified: 03/10/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British