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Nom	SDL Nominees Limited
Adresse	New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07518050 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rws Holdings Plc Status: Active Notified: 04/02/2024 Companies House Number: 03002645 Nature of Control

Right to appoint and remove directors

GB Sdl Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2024 Companies House Number: 02675207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hall, Gary Peter William Vanwall Road, Maidenhead, England Status: Active Notified: 17/04/2023 Date of Birth: 11/1973 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Sdl Limited, Maidenhead, England Status: Active Notified: 04/02/2011 Role: Director

Everitt, Timothy Mark Vanwall Road, Maidenhead, England Status: Ceased Notified: 01/05/2020 Ceased: 14/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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