Toutes les informations sur:

Nom	Retail Value Nominees Limited
Adresse	Sixth Floor, 150 Cheapside London EC2V 6ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04244806 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2001
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Retail Value General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clifford, Paul James London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M Role: Director Country of Residence: England Nationality: British

Duncan, Diane London, England Status: Active Notified: 28/02/2020 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hermes Secretariat Limited, London, England Status: Active Notified: 06/01/2005 Role: Secretary Nationality: British

Wilman, Kirsty Ann-Marie London, England Status: Active Notified: 28/01/2013 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Retail Value Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (4)