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Nom	Refinitiv Group Nominees Limited
Adresse	10 Paternoster Square London EC4M 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02118614 Show on Companies House
Statut de Société	actif
Fondé	1 avril 1987
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Thomson Reuters Group Nominees Limited Reuters Group 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Refinitiv Limited Status: Active Notified: 01/10/2018 Companies House Number: 00145516 Nature of Control

Right to appoint and remove directors

GB Thomson Reuters Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 01818928 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eyre, Joanna London, England Status: Active Notified: 08/03/2023 Date of Birth: 09/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Favillier, Agnes Clotilde Francoise London, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1985 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: French

O'Hanlon, Carla London, England Status: Active Notified: 25/07/2011 Role: Secretary

Thorn, Peter London, England Status: Active Notified: 09/05/2011 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Blaxmill (SIX) Status: Active Companies House Number: 04029558

Toutes les informations sur:

Refinitiv Group Nominees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)