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Nom	Willow Nominees Limited
Adresse	The Coach House Penty Parc Clarbeston Road SA63 4QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06409079 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	25 octobre 2007
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Source: Companies House

Doughty, David William Clarbeston Road, Pembrokeshire, Wales Status: Active Notified: 25/10/2007 Date of Birth: 07/1954 Role: Secretary Nationality: British

Doughty, David William Clarbeston Road, Pembrokeshire, Wales Status: Active Notified: 25/10/2007 Date of Birth: 07/1954 Occupation: Chartered Director Role: Director Country of Residence: United Kingdom Nationality: British

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Willow Nominees Limited

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Officers (2)