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Nom	Nicol Capital Limited
Adresse	99 Lower Mortlake Road Richmond TW9 2LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09011162 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (3)

Source: Companies House

GB Granite Trustee Company Limited Status: Active Notified: 12/02/2024 Companies House Number: 07116262 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Madigan, James Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Significant influence or control as trust

Nicol, Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Madigan, James Richmond, Surrey Status: Active Notified: 03/08/2016 Date of Birth: 07/1966 Occupation: None Role: Director Country of Residence: Canada Nationality: British

Nicol, Suzanne Clare Richmond, Surrey Status: Active Notified: 25/04/2014 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nicol Capital Limited

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Persons with Significant Control (3)

Officers (2)