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Nom

Nominatis Limited

Adresse
50 Princes Street
Ipswich
IP1 1RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09028053 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ficarelli, Andrea Status: Active Notified: 27/03/2023 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB @Ukplc Client Director Ltd Status: Ceased Notified: 07/05/2017 Ceased: 27/03/2023 Companies House Number: 04354076 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Ficarelli, Andrea Ipswich, Suffolk, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 01/1958 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian