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Nom	Pershing Nominees Limited
Adresse	Royal Liver Building Pier Head Liverpool L3 1LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02079368 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Pershing Keen Nominees Limited
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 Pershing Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02474912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 29/09/2003 Role: Secretary Nationality: British

Clifford, Craig Douglas Liverpool, England Status: Active Notified: 29/03/2019 Date of Birth: 02/1969 Occupation: Director, Client Service Delivery Role: Director Country of Residence: England Nationality: British

White, Jane Liverpool, England Status: Active Notified: 29/06/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nqocd Consulting LTD Status: Active Notified: 27/11/2020 Companies House Number: 04895019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Open House London Limited Status: Active Notified: 25/01/2022 Companies House Number: 08511795 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Somerton Group LTD Status: Active Notified: 06/05/2021 Companies House Number: 10769274 Nature of Control

Ownership of shares - 75% or more

GB Ultimate Products PLC Status: Active Notified: 06/03/2017 Companies House Number: 05432142 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB J. & J. Smith (Investments) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2023 Companies House Number: 02139937 Nature of Control

Ownership of shares - 75% or more

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Pershing Nominees Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)