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Nom	Merchant Securities (Nominees) Limited
Adresse	24 Monument Street London EC3R 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02157498 Show on Companies House
Statut de Société	Dissolved
Fondé	26 août 1987
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Sanlam Securities Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01825671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Fraser, Nicola Jane London, England Status: Active Notified: 05/05/2020 Date of Birth: 07/1973 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British

Gibson, Jeremy Paul Sevenoaks Status: Ceased Notified: 31/03/2017 Ceased: 07/10/2019 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

White, John David London, England Status: Ceased Notified: 07/10/2019 Ceased: 27/07/2021 Occupation: Ceo Sanlam Wealth Role: Director Country of Residence: United Kingdom Nationality: British

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Merchant Securities (Nominees) Limited

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Persons with Significant Control (1)

Officers (3)