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Nom	B.L.Nominees Limited
Adresse	12 Smithfield Street London EC1A 9BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01037104 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Brewin Dolphin Limited Status: Active Notified: 06/04/2016 Companies House Number: 02135876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Concannon, Marg Guernsey, Guernsey Status: Active Notified: 31/05/2023 Role: Secretary

Evans, Lisa Wallis, Ms. London Status: Active Notified: 11/07/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Houlston, Sarah Margaret Mary London Status: Active Notified: 18/10/2021 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Olney, Jane Michelle, Ms. London Status: Active Notified: 11/07/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Orford, David Robert London Status: Active Notified: 10/02/2023 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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B.L.Nominees Limited

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Persons with Significant Control (1)

Officers (5)