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Nom	Longcross Nominee 1 Limited
Adresse	Forum 4 Solent Business Park Parkway Whitley Fareham, Hampshire PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13074287 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aghoco 1997 Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Longcross General Partner Limited Status: Active Notified: 29/01/2021 Companies House Number: 13106500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 09/12/2020 Ceased: 29/01/2021 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 25/01/2021 Role: Secretary Nationality: British

Aztec Financial Services (jersey) Limited Aztec Group House, Ifc 6, The Esplanade, Jersey, Jersey, JE4 0QH Status: Active Notified: 19/01/2024 Role: Corporate-Secretary Companies House Number: 00079047

Borello, Michael Whitley, Fareham, Hampshire, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 02/1986 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Timothy Hugo Whitley, Fareham, Hampshire, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

GB Aviva Company Secretarial Services Limited 1 Undershaft, London, United Kingdom, EC3P 3DQ Status: Ceased Notified: 25/01/2021 Ceased: 18/01/2024 Role: Corporate-Secretary Companies House Number: 02084205

Osborn, John London, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 24/12/2021 Occupation: Chartered Surveyor/fund Manager Role: Director Country of Residence: England Nationality: British

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Longcross Nominee 1 Limited

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Persons with Significant Control (2)

Officers (6)