Toutes les informations sur:

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
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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 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

Toutes les informations sur:

NEL Nominees Limited

Quick access

Persons with Significant Control (3)

Officers (6)