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Nom	Walden Nominee Company Limited
Adresse	23 Queen Anne Street London W1G 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02163856 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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 (5)

Source: Companies House

Baldwin, Steven John Status: Active Notified: 19/06/2017 Date of Birth: 08/1968 Nature of Control

Ownership of shares 50 to 75 percent as trust

Musgrave, Mark Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares 50 to 75 percent as trust

Thompson, Maurice Nicholas Beech Status: Active Notified: 19/06/2017 Date of Birth: 04/2017 Nature of Control

Ownership of shares 50 to 75 percent as trust

Morse, Richard South Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 01/1959 Nature of Control

Ownership of shares 50 to 75 percent as trust

Proby, William Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 06/1949 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (2)

Source: Companies House

Inman, Karen Teresa London, England Status: Active Notified: 19/11/2019 Role: Secretary

Shannon, Toby Richard London, England Status: Active Notified: 09/08/2013 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British