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Nom	Nomura Derivatives Clearing Nominee Limited
Adresse	1 Angel Lane London EC4R 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07822492 Show on Companies House
Statut de Société	Dissolved
Fondé	25 octobre 2011
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	De Facto 1929 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
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Persons with Significant Control (1)

Source: Companies House

GB Nomura International Plc Status: Active Notified: 06/04/2016 Companies House Number: 01550505 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

Banus, Rodney Ramon London, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 04/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Barlow, Christopher Colin London, United Kingdom Status: Active Notified: 08/12/2016 Role: Secretary

Wells, Christopher London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Nomura Derivatives Clearing Nominee Limited

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Persons with Significant Control (1)

Officers (3)