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Nom	Comptonia Nominees Limited
Adresse	10 Harewood Avenue London NW1 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00230987 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant 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 (2)

Source: Companies House

GB Bnp Paribas Administrative Holdings Limited Status: Active Notified: 01/09/2016 Companies House Number: 00828613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bnp Paribas Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2016 Companies House Number: 00430987 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

Fletcher D'Arjuzon, Helen Louise London Status: Active Notified: 29/07/2021 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Trevor John London Status: Active Notified: 21/06/2000 Date of Birth: 04/1962 Occupation: Bank Officer Role: Director Country of Residence: England Nationality: British

Garner, Anthony James London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 17/11/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Comptonia Nominees Limited

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Persons with Significant Control (2)

Officers (3)