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Nom	Sherrards Nominee Directors Limited
Adresse	C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05218687 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	69102 - Activités juridiques
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mcmillan, Alasdair Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Da Costa, Jean-Paul London, England Status: Active Notified: 15/11/2011 Date of Birth: 04/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Head, Leigh Barry London, England Status: Active Notified: 01/09/2009 Date of Birth: 04/1972 Occupation: Solicitor Role: Director Nationality: British

Sherrards Company Secretarial Limited, St Albans, Hertfordshire Status: Active Notified: 01/09/2004 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Charitus Limited Status: Active Companies House Number: 05890751

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Sherrards Nominee Directors Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)