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Nom	D & A Nominees Limited
Adresse	Salisbury House London Wall London EC2M 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02189915 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Druces Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc332179 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

Axford, Christopher Brian London Wall, London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Paul Roy London, United Kingdom Status: Active Notified: 25/11/1994 Date of Birth: 08/1951 Role: Secretary Nationality: British

Campbell, Paul Roy London, United Kingdom Status: Active Notified: 02/05/1992 Date of Birth: 08/1951 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Karen Elaine London, United Kingdom Status: Active Notified: 01/11/2001 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Middleton Lindsley, Suzanne London Status: Active Notified: 28/02/2014 Date of Birth: 07/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ronaldson, Stephen Frank London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 10/1955 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

D & A Nominees Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)