TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Huntsmoor Nominees Limited
Adresse	5 New Street Square London EC4A 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00637246 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Taylor Wessing Limited Liability Partnership Status: Active Notified: 06/04/2016 Companies House Number: Oc322935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bursby, Richard Michael London Status: Active Notified: 15/06/2009 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Ronald Stewart London, United Kingdom Status: Active Notified: 02/05/2012 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hazell, Nicholas Philip London, United Kingdom Status: Active Notified: 02/06/2011 Date of Birth: 09/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Timothy Howard London Status: Active Notified: 20/02/2008 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Nationality: British

Wellcome, Grant Peter 5 New Street Square, London, EC4A 3TW Status: Active Notified: 18/10/2001 Date of Birth: 10/1976 Role: Secretary Nationality: British

Companies Controlled by This Company (9)

GB Four Shares Limited Status: Active Notified: 06/04/2016 Companies House Number: 07867591 Nature of Control

Ownership of shares - 75% or more

GB LAW 2415 Limited Status: Active Notified: 30/08/2019 Companies House Number: 12180756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LAW 2519 Limited Status: Active Notified: 17/08/2021 Companies House Number: 13570061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Taylor Wessing UK Staff Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03624029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Lodge (23KPG) Freehold Limited Status: Active Notified: 12/10/2023 Companies House Number: 15205959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Lodge (23KPG) RTM Company Limited Status: Active Notified: 15/12/2023 Companies House Number: 15354645 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Towser Investments Limited Status: Active Notified: 04/02/2022 Companies House Number: 13894617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 145 Cambridge Street Freehold Limited Status: Ceased Notified: 30/07/2021 Ceased: 07/09/2021 Companies House Number: 13539349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

County Hall Freehold Limited Status: Ceased Notified: 27/02/2018 Ceased: 12/11/2018 Companies House Number: 11228336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Huntsmoor Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)