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Nom	Boodle Hatfield Nominees Limited
Adresse	10th Floor, 240 Blackfriars Road London SE1 8NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03955460 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

GB Boodle Hatfield Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc318080 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Beavan, Richard Henry Giles London Status: Active Notified: 14/04/2016 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Boodle Hatfield Secretarial Limited, London, England Status: Active Notified: 24/03/2000 Role: Secretary Nationality: British

Rylatt, Simon Jonathan London Status: Active Notified: 14/04/2016 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Nigel Peter London Status: Ceased Notified: 24/03/2000 Ceased: 31/03/2024 Date of Birth: 05/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Boodle Hatfield Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)